Brokers / Trading 212 / Regulation
Regulation and licences of Trading 212
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| Trading 212 Markets Ltd. | CySEC Cyprus Securities and Exchange Commission | 398/21 | Found in the CySEC register, automatic check Nov 3, 2026 Trading 212 Markets Ltd |
| Trading 212 UK Ltd. | FCA Financial Conduct Authority | 609146 | Claimed by the broker; page read Oct 25, 2026 |
| Trading 212 Ltd. | FSC Bulgaria Financial Supervision Commission, Bulgaria | RG-03-0237 | Claimed by the broker; page read Oct 25, 2026 |
| Trading 212 EU GmbH | BaFin Federal Financial Supervisory Authority, Germany | 10109603 | Claimed by the broker; page read Oct 25, 2026 |
| Trading 212 AU PTY LTD | ASIC Australian Securities and Investments Commission | AFSL 541122 | Found in the ASIC register, automatic check Nov 3, 2026 TRADING 212 AU PTY LTD |
Records of regulators and other notices
We have no records of regulator action for this broker.
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