- Legal entity
- Trading 212 UK Ltd
- Regulator
- Financial Conduct Authority (FCA)
- Licence type and number
- Tier one financial-services licence
- Record status
- Review pending
- Jurisdiction
- United Kingdom
- Recorded websites
- trading212.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
Trading 212 regulation and licences
View the regulators, legal entities, licence numbers, permissions, statuses and registered addresses connected with Trading 212.
- Editorial score
- 7.7/10How we scored Trading 212
- User rating
- No user ratings yet
- Country
- United Kingdom
- Established
- Established 2004
- Website
- trading212.com
Trading 212 may have a commercial relationship with 88 Forex Brokers. Paid placement is labelled separately and does not allow payment alone to determine the editorial score.
Trading 212 operates through the legal entities listed below. The regulator, permissions and protections applying to a user depend on the entity that signs the account agreement.
Trading 212 is connected with 5 current records. The applicable regulator depends on the account entity and country.
Regulatory records
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence
- Record status
- Review pending
- Jurisdiction
- Germany
- Recorded websites
- trading212.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence
- Record status
- Review pending
- Jurisdiction
- Cyprus
- Recorded websites
- trading212.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence
- Record status
- Review pending
- Jurisdiction
- Australia
- Recorded websites
- trading212.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence
- Record status
- Review pending
- Jurisdiction
- Bulgaria
- Recorded websites
- trading212.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
A licence held by one group company does not automatically cover accounts opened with another company.
Select your account entity. Find the legal entity in your account agreement or client terms; the entity on record for Trading 212 is Trading 212 UK Ltd.
This record comes from the broker's own published regulatory statement and has not yet been matched to the authority's register. A licence belongs to a legal entity, not automatically to every brand, website or affiliated company using a similar name.
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