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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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What the research establishes

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What you can conclude

Brand-wide research records

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 →

3 of 4 licence records have been checked against regulator information.

Important differences

Companies within the same brand can have different regulation and protections.

  • Trading 212 Markets Ltd

    CySEC

  • Trading 212 UK Ltd

    FCA

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Open items and verification notes

BaFin register was not opened for 10109603.

Read remaining items (1)
  • Trading 212 Ltd jurisdiction and licence were not printed on the opened help article.
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Based on published research · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.

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5 entity records

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.

Andorra · United Arab Emirates · Afghanistan · Antigua & Barbuda · Anguilla · Albania · Armenia · Angola · Antarctica · Argentina · American Samoa · Austria · Australia · Aruba · Åland Islands · Azerbaijan · Bosnia & Herzegovina · Barbados · Bangladesh · Belgium · Burkina Faso · Bulgaria · Bahrain · Burundi · Benin · St. Barthélemy · Bermuda · Brunei · Bolivia · Caribbean Netherlands · Brazil · Bahamas · Bhutan · Bouvet Island · Botswana · Belarus · Belize · Canada · Cocos (Keeling) Islands · Congo - Kinshasa · Central African Republic · Congo - Brazzaville · Switzerland · Côte d’Ivoire · Cook Islands · Chile · Cameroon · China · Colombia · Costa Rica · Cuba · Cape Verde · Curaçao · Christmas Island · Cyprus · Czechia · Germany · Djibouti · Denmark · Dominica · Dominican Republic · Algeria · Ecuador · Estonia · Egypt · Western Sahara · Eritrea · Spain · Ethiopia · Finland · Fiji · Falkland Islands · Micronesia · Faroe Islands · France · Gabon · United Kingdom · Grenada · Georgia · French Guiana · Guernsey · Ghana · Gibraltar · Greenland · Gambia · Guinea · Guadeloupe · Equatorial Guinea · Greece · South Georgia & South Sandwich Islands · Guatemala · Guam · Guinea-Bissau · Guyana · Hong Kong · Heard & McDonald Islands · Honduras · Croatia · Haiti · Hungary · Indonesia · Ireland · Israel · Isle of Man · India · British Indian Ocean Territory · Iraq · Iran · Iceland · Italy · Jersey · Jamaica · Jordan · Japan · Kenya · Kyrgyzstan · Cambodia · Kiribati · Comoros · St. Kitts & Nevis · North Korea · South Korea · Kuwait · Cayman Islands · Kazakhstan · Laos · Lebanon · St. Lucia · Liechtenstein · Sri Lanka · Liberia · Lesotho · Lithuania · Luxembourg · Latvia · Libya · Morocco · Monaco · Moldova · Montenegro · St. Martin · Madagascar · Marshall Islands · North Macedonia · Mali · Myanmar (Burma) · Mongolia · Macao · Northern Mariana Islands · Martinique · Mauritania · Montserrat · Malta · Mauritius · Maldives · Malawi · Mexico · Malaysia · Mozambique · Namibia · New Caledonia · Niger · Norfolk Island · Nigeria · Nicaragua · Netherlands · Norway · Nepal · Nauru · Niue · New Zealand · Oman · Panama · Peru · French Polynesia · Papua New Guinea · Philippines · Pakistan · Poland · St. Pierre & Miquelon · Pitcairn Islands · Puerto Rico · Palestinian Territories · Portugal · Palau · Paraguay · Qatar · Réunion · Romania · Serbia · Russia · Rwanda · Saudi Arabia · Solomon Islands · Seychelles · Sudan · Sweden · Singapore · St. Helena · Slovenia · Svalbard & Jan Mayen · Slovakia · Sierra Leone · San Marino · Senegal · Somalia · Suriname · South Sudan · São Tomé & Príncipe · El Salvador · Sint Maarten · Syria · Eswatini · Turks & Caicos Islands · Chad · French Southern Territories · Togo · Thailand · Tajikistan · Tokelau · Timor-Leste · Turkmenistan · Tunisia · Tonga · Türkiye · Trinidad & Tobago · Tuvalu · Taiwan · Tanzania · Ukraine · Uganda · U.S. Outlying Islands · United States · Uruguay · Uzbekistan · Vatican City · St. Vincent & Grenadines · Venezuela · British Virgin Islands · U.S. Virgin Islands · Vietnam · Vanuatu · Wallis & Futuna · Samoa · Yemen · Mayotte · South Africa · Zambia · Zimbabwe

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Research 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 →

  • Official source

    helpcentre.trading212.com

    Sep 12, 2026

    Open source

  • Regulator register

    cysec.gov.cy

    Sep 12, 2026

    Open source

  • Regulator register

    data.gov.au

    Sep 12, 2026

    Open source

  • Regulator register

    register.fca.org.uk

    Sep 30, 2026

    Open source

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

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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 →