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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.

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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From 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

High

Research completeness/source coverage; not broker safety or suitability.

Licence verification

3 regulator-registers confirmed

4 licences recorded

Primary sources

4

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

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

Current licence evidence

CySEC · 398/21

Regulator verified
Regulator
CySEC
Licence number
398/21
Status
CySEC CIF card opened; licence date 1 March 2021
Permissions
Not recorded
Issue date
2021-03-01
Checked
Sep 12, 2026

Research-file sourceRegulator

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

ASIC · 541122

Regulator verified
Regulator
ASIC
Licence number
541122
Status
matched on ASIC current AFS extract 202609
Permissions
Not recorded
Issue date
2023-08-17
Checked
Sep 12, 2026

Research-file sourceRegulator

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.

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.

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.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Client-protection evidence ·

Trading 212 UK Ltd

The UK help article describes pooled but segregated client money under CASS rules. This article is specific to the UK entity; it is not evidence of identical protection for the Cyprus or German entities or every account product.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
FCA client-money rules
Regulator records →
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Trading 212 · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →