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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Trading 212

Broker · International

About the company

Legal company nameTrading 212 UK Ltd · Trading 212 Markets Ltd · Trading 212 AU Pty Ltd · Trading 212 EU GmbH
Year founded2006
Headquarters / registered countryLondon, United Kingdom
Websitewww.trading212.com
Last checked07.10.2026

According to its official website, Trading 212 is an investing and CFD platform founded in 2006; Trading 212 UK Ltd is based in London. The site mentions four entities and describes all of them as authorised and regulated: Trading 212 UK Ltd (FCA), Trading 212 Markets Ltd (Cyprus, CySEC), Trading 212 AU Pty Ltd (ASIC) and Trading 212 EU GmbH (Germany, BaFin). There is no offshore entity; clients from countries such as the UAE, Qatar, Kuwait, Mexico and Thailand open accounts with Trading 212 UK Ltd. Turkey is not on the list of supported countries. The company offers Invest, CFD, Stocks ISA and Cash ISA accounts through its own mobile and web app; the Invest account covers shares, ETFs and investment trusts, and the CFD account covers forex, shares, indices, commodities and futures. An Islamic (swap-free) account is not offered. This information is the company's own statement.

Account Details

ACCOUNT TYPESInvest · CFD · Stocks ISA · Cash ISA
PLATFORMSTrading 212 mobile and web app
PRODUCTSShares, ETFs and investment trusts · Forex, share, index, commodity and futures CFDs
LEVERAGEUp to 1:30

Licences and regulation

CySEC (Cyprus)

Licence no.398/21
Licence holderTrading 212 Markets Ltd
ScopeCyprus Investment Firm licence; licence date 1 Mar 2021. The site says it serves clients in several EU countries through this company.
StatusVerified

ASIC (Australia)

Licence no.AFSL 541122
Licence holderTrading 212 AU Pty Ltd
ScopeAFS licence held since 17 Aug 2023. According to ASIC's record, authorised to give general advice on, issue, deal in, make a market for and provide custody of derivatives; retail and wholesale clients.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 609146
Licence holderTrading 212 UK Ltd
ScopeThe company states that Trading 212 UK Ltd is authorised and regulated by the FCA in the United Kingdom (FRN 609146). The record could not be verified because the FCA register could not be read.
StatusPending verification

BaFin (Germany)

Licence no.10109603
Licence holderTrading 212 EU GmbH
ScopeThe company states that Trading 212 EU GmbH is regulated by BaFin in Germany (10109603). The record could not be verified because the BaFin register could not be read.
StatusPending verification

User complaints

Period reviewed: June 2021 – October 2026

  • Account / trading conditions: 65
  • Withdrawal / payment: 40
  • Identity verification: 29
  • Other: 26
  • Bonus / promotion: 25
  • Customer support: 13

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