Trading 212
- Active coverage
Brand overview and official site
Trading 212 operates through 5 legal entities recorded in the current FXVeritas research file across Cyprus, United Kingdom, Australia, and Germany.
Official website snapshot
Official website snapshot
Where can residents use Trading 212?
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
Residency support is not confirmed here for 249 other countries or regions.
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Check your exact residence in Broker FinderResearch counts and additional checks
Key Facts
From the current research file.
5
Legal entities in research file
3/4
Verified licences in research file
Varies by entity
Client protection
0
Official-source conflicts
Aug 23, 2026
Last checked
Active
Research coverage
Catalog-applicable comparison currently records 3 entities and 3 of 3 licences as verified. Research-file totals above can be larger.
Evidence Trail
View all evidence →Your next step
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
About Trading 212
Trading 212 is a brand used by several companies. Catalog previously stored Trading 212 Markets Ltd CySEC 398/21, Trading 212 UK Ltd FCA 609146, and Trading 212 AU PTY LTD AFSL 541122 unverified. trading212.com is a CySEC approved domain for the CY CIF — host dual-use.
Trading 212 Markets Ltd, company 409763, licence 398/21 of 1 March 2021, is regulator-verified. Do not infer ICF from that CIF onto UK, AU, or DE.
Related Research
View all research →Research summary
Full research fileFrom the full research file on record.
The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.
Research confidence
Research completeness/source coverage; not broker safety or suitability.
Licence verification
3 regulator-registers confirmed
4 licences recorded
Primary sources
Research file review
Latest source check
Outstanding issues
- Unresolved licences 1 View licences
- Research gaps 2 View gaps
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
Research notes
Editorial summary from the research file. Recorded answers follow below.
Trading 212 is a brand used by several companies. Catalog previously stored Trading 212 Markets Ltd CySEC 398/21, Trading 212 UK Ltd FCA 609146, and Trading 212 AU PTY LTD AFSL 541122 unverified. trading212.com is a CySEC approved domain for the CY CIF — host dual-use.
Trading 212 Markets Ltd, company 409763, licence 398/21 of 1 March 2021, is regulator-verified. Do not infer ICF from that CIF onto UK, AU, or DE.
Legal entities & current licences
Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.
Trading 212
Trading 212 Markets Ltd
- Jurisdiction
- CY
- Company number
- 409763
- Registered office
- Agias Fylaxeos 1, Floor 2, Flat/Office 1, 3025 Limassol
- Status
- Not recorded
- Role
- CySEC CIF; approved domain www.trading212.com
- Parent
- Not recorded
Trading 212 UK Ltd
- Jurisdiction
- GB
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- UK FCA firm named on official help; FCA licence identity matched on 2026-09-30; protection and account acceptance are separate checks
- Parent
- Not recorded
FCA · 609146
Regulator verified- Regulator
- FCA
- Licence number
- 609146
- Status
- active
- Permissions
- FCA Register matches Trading 212 UK Limited, FRN 609146, Authorised since 01/10/2014. It permits holding and controlling client money; this is not an audit of actual custody. Permissions have activity and product conditions. Authorisation does not guarantee account acceptance or compensation.
- Issue date
- Not recorded
- Checked
- Sep 30, 2026
Research-file sourceFCA Register — Trading 212 UK Limited — FRN 609146
Trading 212 AU PTY LTD
- Jurisdiction
- AU
- Company number
- 46660342763
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- ASIC AFSL issuer
- Parent
- Not recorded
Trading 212 EU GmbH
- Jurisdiction
- DE
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- BaFin entity named on official help; BaFin register not opened
- Parent
- Not recorded
BaFin · 10109603
Broker published- Regulator
- BaFin
- Licence number
- 10109603
- Status
- stated on official help; BaFin register not opened
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Sep 12, 2026
Research-file sourceOfficial broker website
Trading 212 Ltd
- Jurisdiction
- Not recorded
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- Named as a group member on the same help article; jurisdiction and licence not printed there
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
Client routing
Only regions named on an official page or legal document. A site loading is not acceptance.
trading212.com visitors (entity not closed)
Not recorded
Not recorded
Region
trading212.com visitors (entity not closed)
Legal entity
Not recorded
Regulator / licence
Not recorded
Route protectionHost is a CySEC approved domain for Trading 212 Markets Ltd and a group portal for UK/AU/DE siblings. Do not infer FSCS/ICF/EdW across siblings.
EvidenceOfficial help article names CY, UK, AU, DE, and Trading 212 Ltd on one brand host.
This mapping still contains unknowns.
Australia / AFSL 541122
Trading 212 AU PTY LTD
ASIC · 541122
Region
Australia / AFSL 541122
Legal entity
Trading 212 AU PTY LTD
Regulator / licence
ASIC · 541122
Route protectionNo statutory ICF.
EvidenceASIC current AFS extract 202609.
Historical licences
Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.
No historical licence row was isolated.
Regulatory and corporate history
Dated events from official pages or registers. Incidents are historical records, not current licence status.
No dated history row was isolated.
Client protection
Shown per legal entity. Group-wide claims are not used.
Trading 212 Markets Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- ICF is not inferred from CySEC 398/21. Help article does not state ICF.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Trading 212 UK Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- FSCS is not inferred from FRN 609146. Help article does not state FSCS. A Bulgarian ICS URL is not attached to UK Ltd.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Trading 212 AU PTY LTD
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- No statutory ICF.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Trading 212 EU GmbH
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- EdW is not inferred from BaFin 10109603.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- Brand-wide leverage is not stored.
- Observed spreads: not collected.
No account-type table was isolated.
- Trading 212 web platform
- Trading 212 mobile app
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Not recorded
- Legal model
- Not recorded
- Principal or agent
- Not recorded
- Venues
- Not recorded
- Liquidity-provider disclosure
- Not recorded
Funding and withdrawal
Only methods and rules isolated on opened official pages.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
ASIC current AFS extract 202609
Regulator · regulator · 2026-09-12View source
Who regulates Trading 212
Official page · official_product · 2026-09-12View source
FCA Register — Trading 212 UK Limited — FRN 609146
FCA · regulator_register · 2026-09-30View source
CySEC Trading 212 Markets Ltd
Regulator · regulator · 2026-09-12View source
Official-source discrepancies
Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
No official-source discrepancy was isolated.
Research gaps
Unknowns are part of the public record. They are not filled from other brokers.
- BaFin register was not opened for 10109603.
- Trading 212 Ltd jurisdiction and licence were not printed on the opened help article.
Recorded answers
Short answers from the full FXVeritas research file for Trading 212. They describe recorded evidence, not safety or suitability.
What the sources show →Is Trading 212 regulated?
FXVeritas records 5 legal entities in the research file for Trading 212. 3 of 4 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.
Which legal entities are recorded for Trading 212?
The current FXVeritas file records 5 legal entities. A brand name is not a licence.
- Trading 212 Markets Ltd
- Trading 212 UK Ltd
- Trading 212 AU PTY LTD
- Trading 212 EU GmbH
- Trading 212 Ltd
Which regulators are recorded?
The current file records 5 regulator codes: CySEC, FCA, ASIC, BaFin, Unknown.
Which licence identifiers are recorded?
The current file records 4 licence identifiers.
- CySEC · 398/21Primary source
- ASIC · 541122Primary source
- FCA · 609146Primary source
- BaFin · 10109603Primary source
How many research-file licences are verified?
FXVeritas has independently verified 3 of 4 research-file licences.
What client-protection evidence is recorded?
Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.
What remains unresolved?
1 recorded licence item remains unresolved in the current file. Unresolved is not a confirmed adverse finding.
Incidents and regulatory actions
Historical record only. A past settlement or withdrawn licence is not the current licence status.
No dated incident or regulatory action was isolated.
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