Trading 212
TRADING 212 AU PTY LTD
At a glance
Licences and regulators
- Legal name
- TRADING 212
- FSP status
- No FSP number found
- Categories
- Not available. The FSCA's register search is offline, so we couldn't read the licence categories.
- OTC derivative provider (ODP)
- Application Withdrawn (TRADING 212)
- FSCA list ODP Application Withdrawn · TRADING 212 SourceChecked on 17 Oct 2026
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | trading212.com |
|---|---|
| Head office (country) | UK/Bulgaria |
| Founded | – |
| Support email | – |
| Legal entities named | TRADING 212 AU PTY LTD · Trading 212 Markets Ltd · Trading 212 UK Limited |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| ASIC | TRADING 212 AU PTY LTD · 541122 | On the register | Found on the register by name; not stated on the broker page we read. |
| CySEC | Trading 212 Markets Ltd · 398/21 | On the register | Found on the register by name; not stated on the broker page we read. |
| FCA | Trading 212 UK Limited · 609146 | On the register | FCA Financial Services Register: status Authorised |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “Trading 212” and “TRADING 212 AU PTY LTD”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “Trading 212” and “TRADING 212 AU PTY LTD”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “Trading 212” and “TRADING 212 AU PTY LTD”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “Trading 212” and “TRADING 212 AU PTY LTD”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “Trading 212” and “TRADING 212 AU PTY LTD”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “Trading 212” and “TRADING 212 AU PTY LTD”.
Change log
No alerts or corrections for Trading 212 yet. All fixes are in the corrections log.
Accounts and platforms
Copycats: names and sites that are not Trading 212
Regulators list these as look-alikes or impersonators. Always check the website address.
- Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)ASIC investor alert · Imposter · 2026-01-22
- Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)ASIC investor alert · Imposter · 2025-11-28
- TRADING212 (clone of authorised firm)FCA · Clone of an authorised firm · 24/07/2020
- TRADING212 (clone of authorised firm)FCA · Clone of an authorised firm · 23/07/2020
- Trading212pro / Tradingpro212 (clone of FCA authorised firm)FCA · Clone of an authorised firm · 19/08/2022
Trading 212: questions and answers
Which licences does Trading 212 name?
We can't tell you whether to trust a broker. Here is what public sources show. Trading 212 names licences from ASIC, CySEC and FCA. 3 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is Trading 212 regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for Trading 212.
Are there regulator warnings about Trading 212?
We found no warning about Trading 212 itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA). We did find 5 look-alike names or websites that copy it. These are not Trading 212.
What is Trading 212's Trustpilot rating?
4.6 out of 5 from 105,205 reviews on Trustpilot. Trustpilot reviews aren't checked by us.
What is the minimum deposit at Trading 212?
We haven't recorded Trading 212's minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.