Institution record
Trading 212
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 398/21 | Regulated | Trading 212 Markets Ltd | 2021-03-01 | |
Financial Conduct Authority (UK FCA) | 609146 | Regulated | Trading 212 UK Limited | 2014-10-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trading 212 against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trading 212 (this record) | CYSECFinancial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 7.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
| Exness | Financial Services Authority SeychellesFinancial Services Commission, MauritiusCYSEC+2 | 4 / 5 | Risk level not supplied | 7.3 | 1 |
| Interstellar Group | SVG FSAFinancial Services Authority SeychellesCYSEC | 2 / 3 | Risk level not supplied | 7.3 | 0 |
| EC Markets | Financial Services Commission, MauritiusFinancial Services Authority SeychellesFinancial Conduct Authority (UK FCA)+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 |
Trading 212: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trading 212's regulatory licence status and supervisory authorisation?
In our imported dataset, Trading 212 (legal entity reference: Trading 212) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 398/21, status: regulated; Financial Conduct Authority (UK FCA) — licence 609146, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, Financial Conduct Authority (UK FCA) public register.
Which of Trading 212's jurisdictions and licences fall within this site's regulatory coverage?
Trading 212 is registered at Aldermary House 10-15 Queen Street London EC4N 1TXE C 4 N 1 T X UNITED KINGDOM and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (CYSEC, Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Trading 212's institutional risk classification, enforcement exposure, and score profile?
Trading 212 carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 8.0, brand: 7.0, market influence: 7.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trading 212's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trading 212, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
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