Trading 212 UK Ltd
Primary
GB
08590005
← Broker directory
5 entities
unverified
unverified
unverified
unverified
unverified
unverified
Broker profile
TR
Trading 212 Review: Is It Legit and Regulated?
Trading 212 UK Ltd
GB
Operating period unverified
FindMyFX score
high risk5.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-20
Contact & regulation
- Official website
- trading212.com
- Address
- Aldermary House, 10-15 Queen Street, London EC4N 1TX, United Kingdom
- Contact
- Aldermary House, 10-15 Queen Street, London EC4N 1TX, United Kingdom
- Primary license
- FCA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Trading 212 legit and regulated?
FindMyFX has license records for Trading 212, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Trading 212 is a multi-entity investment and CFD platform with disclosed regulated companies in the United Kingdom, Cyprus, Bulgaria, Germany and Australia.
Professional broker overview
FindMyFX editorial summary
Trading 212 identifies five regulated operating companies across the United Kingdom, Cyprus, Bulgaria, Germany and Australia, with entity-specific compensation arrangements described on its official site. Its CFD fee page states zero trading and custody commissions, a 0.5% foreign-exchange conversion fee, dynamic spreads and overnight interest. The Australian CFD protection page lists retail leverage caps of 1:30 on major currency pairs and lower caps on other asset classes, with negative-balance protection and a 50% margin close-out rule.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Product availability, compensation coverage and leverage differ by legal entity; the imported record should not be treated as one global set of protections.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- The official about page discloses multiple regulated entities, licence numbers and compensation arrangements.
- The official CFD fee page publishes commission, conversion-fee, spread and overnight-interest information.
Documented limitations
- Trading conditions and compensation coverage vary by entity and client location.
- The official information states that the service is not directed at residents of the United States or Canada.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading 212 AU PTY LTD
AU
ABN 46 660 342 763
Suite 102, 151 Clarence Street, Sydney NSW 2000, Australia
Trading 212 EU GmbH
DE
HRB 101710
Bahnstraße 47, 40878 Ratingen, Germany
Trading 212 Ltd
BG
201659500
3 Lachezar Stanchev Street, Floor 10, Sofia 1797, Bulgaria
Trading 212 Markets Ltd
CY
HE 409763
1 Ayias Fylaxeos Street, 2nd Floor, Office 1, 3025 Limassol, Cyprus
Markets and instruments
Commodity CFDs
unverified
ETFs
unverified
Forex CFDs
unverified
Stocks
unverified
Additional broker contacts
General information
Research sources
Licenses and regulators
FCA
609146
Last verified: Not shown
Type: Investment firm authorisation
Client class: Not shown
Compensation: Financial Services Compensation Scheme, subject to eligibility and limits described by the broker
Segregated funds: Unknown
Negative balance protection: Unknown
CySEC
398/21
Last verified: Not shown
Type: Cyprus investment firm
Client class: Not shown
Compensation: Investor Compensation Fund, subject to eligibility and limits described by the broker
Segregated funds: Unknown
Negative balance protection: Unknown
FSC Bulgaria
RG-03-0237
Last verified: Not shown
Type: Investment intermediary
Client class: Not shown
Compensation: Bulgarian investor compensation coverage described by the broker
Segregated funds: Unknown
Negative balance protection: Unknown
BaFin
10109603
Last verified: Not shown
Type: Investment firm authorisation
Client class: Not shown
Compensation: German statutory investor compensation arrangement described by the broker
Segregated funds: Unknown
Negative balance protection: Unknown
ASIC
541122
Last verified: Not shown
Type: Australian Financial Services Licence
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Non-trading fee schedule
Conversion Fee
unverifiedAmount not shown · 0.5000%
The official CFD fee page states a 0.5% FX fee.
Overnight Fee
unverifiedAmount not shown
The official fee page states that overnight interest may apply; no single universal amount is given.
Jurisdiction-specific offerings
AU · retail
unverifiedEntity not linked · Leverage 1:30
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%The official about page lists five regulated entities and licence numbers, but the individual regulator entries were not all imported.
Security and track record
5.0/10 · 20%The site indicates operation since 2006, but no complete regulatory-event history was reviewed.
Trading conditions
5.0/10 · 15%Official help pages disclose key CFD fees and Australian retail protection limits, while account-level spread data remain incomplete.
Company transparency
7.5/10 · 10%Legal names, registration numbers, addresses, licence numbers and compensation arrangements are disclosed.
Service quality
2.5/10 · 10%An official email address is disclosed, but no independent service-quality or response-time evidence was used.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-19
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.