FXVeritas
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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

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

View legal entities

Which regulators are recorded?

The current file records 5 regulator codes: CySEC, FCA, ASIC, BaFin, Unknown.

How many research-file licences are verified?

FXVeritas has independently verified 3 of 4 research-file licences.

View licence evidence

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.

View client protection evidence

What remains unresolved?

1 recorded licence item remains unresolved in the current file. Unresolved is not a confirmed adverse finding.

View unresolved items

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 A past settlement or withdrawn licence is not the current licence status.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.

Explore by evidence

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Regulation

View CySEC licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

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 →