01 / The record
The record. 23 of 25 fields sourced.
Each cell is one tracked field. Lit cells carry a verified source; grey cells are pending verification. Coverage is not a score.
Licence
- VerifiedLicence number
Identity
- VerifiedName
- VerifiedLegal name
- VerifiedParent
- VerifiedFounded
- VerifiedHeadquarters
- PendingListing
- VerifiedWebsite
Trading
- VerifiedPlatforms
- VerifiedAccount types
- VerifiedMin deposit
- VerifiedMax leverage
- VerifiedInstruments
- VerifiedSpreads
- VerifiedCommissions
- VerifiedSwaps
- VerifiedFunding
Conduct
- VerifiedSupport
- VerifiedSwap-free
- VerifiedExecution
- PendingLiquidity providers
- VerifiedRestrictions
- VerifiedAccepted countries
- VerifiedEducation
- VerifiedClient money
02 / Licences
Licences. 5 numbers on file.
Copied from the linked page, with the entity that holds each one. A pending pass means the regulator was named without a number we could copy.
Trading 212 UK Ltd.
609146
Financial Conduct Authority
Authorised and regulated by the FCA (Firm reference number 609146); company number 08590005 Shown on the regulator's own register. FCA register: Trading 212 UK Limited, firm reference number 609146, status Authorised since 01/10/2014; Companies House number 08590005. The same FRN is given on Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures.
RegulatorFCA Financial Services Register: Trading 212 UK Limited, FRN 6091462 Nov 2026Trading 212 Markets Ltd.
398/21
Cyprus Securities and Exchange Commission
Cyprus Investment Firm; company registration HE 409763 Shown on the regulator's own register. CySEC register: licence 398/21, licence date 01/03/2021, company registration number 409763, approved domain www.trading212.com, Agias Fylaxeos 1, Floor 2, Office 1, 3025 Limassol; also lists a notification under Article 60 as another authorisation.
RegulatorCySEC register entry, Trading 212 Markets Ltd2 Nov 2026Trading 212 AU PTY LTD
541122
Australian Securities and Investments Commission
Australian financial services licence (AFSL 541122); ABN 46 660 342 763 Shown on the regulator's own register. ASIC AFS licensee dataset: licence 541122, TRADING 212 AU PTY LTD, ABN 46660342763, start date 17/08/2023, Sydney NSW. Footer states the same AFSL and ABN.
RegulatorASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv)2 Nov 2026Trading 212 EU GmbH
10109603
Federal Financial Supervisory Authority (Germany)
Wertpapierinstitut (securities institution) under the WpIG; company number HRB 101710 Shown on the regulator's own register. BaFin company database (data version 02.11.2026): Trading 212 EU GmbH, Wertpapierinstitut, Bahnstraße 47, 40878 Ratingen, Bafin-ID 10109603, BaK Nr. 109603; current authorisations include Eigenhandel, Finanzkommissionsgeschäft, Abschlussvermittlung, Anlagevermittlung, Anlageberatung, Finanzportfolioverwaltung, Devisengeschäfte (from 08/08/2025) and Verwahrung (from 09/12/2025). Footer gives Bafin ID number 10109603.
RegulatorBaFin database of companies, Trading 212 EU GmbH2 Nov 2026Trading 212 Ltd.
RG-03-0237
Financial Supervision Commission (Bulgaria)
Authorised and regulated by the Financial Supervision Commission (licence RG-03-0237); company number 201659500 Taken from the broker's own legal disclosure; not cross-checked on the register. Site footer. FSC Bulgaria list of investment firms shows TRADING 212 EOOD (former name Avus Capital OOD), 3 Lachezar Stanchev Str., Litex Tower, fl. 10, Sofia, info@trading212.com, www.trading212.com; that list does not show licence numbers. The help centre's supported-countries list assigns new clients to the other four entities only.
Broker disclosureTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures2 Nov 2026
03 / Licence strength
Licence strength. Every term shown.
A transparent count of the regulators behind this record and the licences read on a register. It is not a safety rating, and a missing score is never a zero.
Licence strength
15points
ASIC 3 + CySEC 3 + FCA 3 + FFSA 1 + FSC 1 + 4 register checks = 15
| Regulator | Tier | Licences | Where | Points |
|---|---|---|---|---|
| ASICAustralian Securities and Investments Commission | T1 | 1 | Australia | +3 |
| CySECCyprus Securities and Exchange Commission | T1 | 1 | Cyprus | +3 |
| FCAFinancial Conduct Authority | T1 | 1 | United Kingdom | +3 |
| FFSAFederal Financial Supervisory Authority (Germany) | N/C | 1 | Germany | +1 |
| FSCFinancial Supervision Commission (Bulgaria) | N/C | 1 | Bulgaria | +1 |
| Register checks | 4 | Licence numbers read on the regulator’s own register | +4 | |
| Licence strength | 15 | |||
04 / Protection by entity
Protection by entity. Rule beside statement.
For each licensed entity: the regulator's own retail rules, what the broker publishes for that entity, and links to check the register yourself.
Negative balance protectionStated
Retail CFD clients get negative balance protection; it does not apply to Professional clients and eligible counterparties
Trading 212 UK Ltd. CFD Terms (PDF)Compensation schemeStated
FSCS (Trading 212 UK Ltd.), Investors Compensation Fund ICF (Trading 212 Markets Ltd.), Entschädigungseinrichtung for Trading 212 EU GmbH, and ICF Bulgaria (Trading 212 Ltd.); About us page: FSCS up to GBP 120,000; ICF Cyprus, ICF Bulgaria and EdW Germany up to 90% of the client's funds, limited to EUR 20,000
Trading 212 About us pageSegregated client moneyStated
Client money held in a segregated bank account, Term Deposit or with a Qualifying Money Market Fund (QMMF) alongside other clients' money (Trading 212 UK Ltd. CFD Terms)
Trading 212 UK Ltd. CFD Terms (PDF)Client moneyStated
Trading 212 UK Ltd.: client funds pooled in a client money bank account kept separate from company funds under FCA CASS rules, at major banks including J.P. Morgan and Barclays; client assets held with custodians (The Bank of New York Mellon, Interactive Brokers)
Trading 212 help centre: Trading 212 UK Ltd. - Funds and assets protectionT1FCA· United Kingdom
Trading 212 UK Ltd.
No. 609146
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
FSCS investment protection: up to £85,000 per eligible person, per firm, for firms failing after 1 Apr 2019.
Regulator sourceBroker-published leverage for this entity
- Major currency pairs 1:30 (margin 3.33%); minor currency pairs 1:20 (5%); gold 1:20 (5%); other commodities 1:10 (10%); stocks and ETFs 1:5 (20%); major indices 1:20 (5%); minor indices 1:10 (10%) · retailsource
- Up to: FX major 1:200; FX minor 1:100; FX exotic 1:40; major indices 1:200; minor indices 1:133; gold 1:133; silver 1:67; natural gas 1:20; crude oil 1:50; soft commodities 1:40; VIX 1:10; US Treasuries 1:50; stocks and ETFs 1:20 · professionalsource
T1CySEC· Cyprus
Trading 212 Markets Ltd.
No. 398/21
VerifiedRegister-checkedRetail leverage cap
EU-wide retail CFD measures: 30:1 major FX, 20:1 non-major FX, gold and major indices, 10:1 other commodities and minor indices, down to 2:1 crypto (ESMA, adopted by national regulators).
Regulator sourceNegative balance
Negative balance protection per account for retail CFD clients (ESMA measures).
Regulator sourceCompensation
Pending verification
Broker-published leverage for this entity
Pending verification
T1ASIC· Australia
Trading 212 AU PTY LTD
No. 541122
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
- Major currency pairs 30:1; minor currency pairs, gold and major indices 20:1; other commodities and minor indices 10:1; shares and other assets 5:1; crypto-asset CFDs 2:1 · retailsource
N/CFFSA· Germany
Trading 212 EU GmbH
No. 10109603
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
N/CFSC· Bulgaria
Trading 212 Ltd.
No. RG-03-0237
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
- Major currency pairs 1:30 (margin 3.33%); minor currency pairs 1:20 (5%); gold 1:20 (5%); other commodities 1:10 (10%); stocks and ETFs 1:5 (20%); major indices 1:20 (5%); minor indices 1:10 (10%) · retailsource
- Up to: FX major 1:200; FX minor 1:100; FX exotic 1:40; major indices 1:200; minor indices 1:133; gold 1:133; silver 1:67; natural gas 1:20; crude oil 1:50; soft commodities 1:40; VIX 1:10; US Treasuries 1:50; stocks and ETFs 1:20 · professionalsource
- Major currency pairs 30:1; minor currency pairs, gold and major indices 20:1; other commodities and minor indices 10:1; shares and other assets 5:1; crypto-asset CFDs 2:1 · retailsource
Regulator rules are quoted from official pages in our reference set (checked 2 Nov 2026); broker statements are the broker’s own and often apply to one entity or website only. Which entity holds your account is named in your client agreement.
05 / Accounts and costs
Accounts and costs. 2 account rows.
Account terms as the broker publishes them, the EUR/USD floor where the text allows a computation, leverage per entity, fees and payment rails.
| Account | Min deposit | EUR/USD spread | Commission | Floor / lot RT | Source |
|---|---|---|---|---|---|
| CFD accountTrading 212 UK Ltd. (FCA), UK region pages | Pending | Avg. spread 0.00015advertised average | Zero commission | Not computable | Trading 212 EUR/USD CFD instrument page (UK region view) 2 Nov 2026 |
| AU CFD accountTrading 212 AU PTY LTD (ASIC) | Pending | Pending | No commission on CFDs | Not computable | Trading 212 AU Pty Ltd CFD Product Disclosure Statement, 10 July 2026 (PDF) 2 Nov 2026 |
Floor = advertised EUR/USD spread × USD 10 per pip + commission for both sides, per 100,000 EUR lot. Advertised “from” or average spreads are the broker’s own figures, not measured spreads; real costs are higher when spreads widen.
Leverage by entity · broker-published maximums
- Trading 212 UK Ltd. (FCA)1:30
Major currency pairs 1:30 (margin 3.33%); minor currency pairs 1:20 (5%); gold 1:20 (5%); other commodities 1:10 (10%); stocks and ETFs 1:5 (20%); major indices 1:20 (5%); minor indices 1:10 (10%) · retailsource
- Trading 212 UK Ltd. (FCA)1:200
Up to: FX major 1:200; FX minor 1:100; FX exotic 1:40; major indices 1:200; minor indices 1:133; gold 1:133; silver 1:67; natural gas 1:20; crude oil 1:50; soft commodities 1:40; VIX 1:10; US Treasuries 1:50; stocks and ETFs 1:20 · professionalsource
- Trading 212 AU PTY LTD (ASIC)1:30
Major currency pairs 30:1; minor currency pairs, gold and major indices 20:1; other commodities and minor indices 10:1; shares and other assets 5:1; crypto-asset CFDs 2:1 · retailsource
Log scale shared by every record, up to the highest ratio published on file (1:10,000). Higher leverage means larger possible losses; retail caps onshore are usually far lower.
Fees and payment rails
- Inactivity fee
- None: 'There are no inactivity fees associated with your Trading 212 account.'Trading 212 help centre: Is there an inactivity fee?
- Deposit fees
- All deposits to the CFD account are fee-free. For Invest and ISA accounts, card, Google Pay, Apple Pay, OpenBankingPL and Klarna deposits are free until 2,000 GBP/EUR in total, then 0,7%; bank transfers and instant bank transfers stay freeTrading 212 help centre: What are the fees for funding my account?
- Withdrawal fees
- Free; Trading 212 does not charge for withdrawals, though third-party banks or processors may charge their own feesTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures
- Base currencies
- Pending verification
- Deposit methods
- Bank transfer, Instant bank transfer, Card payments, Carte Bancaire, Blik, Direct eBanking, Apple Pay / Google Pay, iDEALTrading 212 help centre: What payment methods do you accept?
- Withdrawal methods
- Pending verification
- Support channels
- In-app live chat, Email (info@trading212.com), PostTrading 212 help centre: How do I make a complaint about my AU CFD account?
- Support languages
- Pending verification
06 / Corporate family
Corporate family.
Who sits behind the brand: the parent when a source names it, and each licensed entity with its licences and offices.
Parent
Trading 212 Group Limited (UK company 10014283) holds 75% or more of the shares and voting rights of Trading 212 UK Ltd.
sourceBrand
Trading 212
5 entities · 5 licences
Trading 212 AU PTY LTD
AustraliaTrading 212 Markets Ltd.
CyprusTrading 212 UK Ltd.
United KingdomTrading 212 EU GmbH
GermanyTrading 212 Ltd.
Bulgaria
Entities are grouped by the legal name printed on each licence source. A parent is shown only when a page we opened names it. ✓ = licence number read on the regulator’s own register.
07 / Figures on file
Figures on file.
These charts read the same sourced sentences as the fields below. A gap is unverified. It is not a zero and it is not a rating.
Deposit
10 GBP
Commission
Verified text has no currency amount
Instruments
Foreign exchange, CFDs, Shares and equities, ETFs, Futures, Commodities, Crypto, Indices
All 42 brokers plotted. Showing top 8.
12 of 42 brokers have no verified value and are left off. Showing top 8.
13 of 42 brokers have no verified value and are left off. Showing top 8.
This broker: pending verification.28 of 42 brokers have no verified value and are left off. Showing top 8.
08 / Conditions
Conditions. Field by field.
Identity, trading and conduct. Each field shows its source, the kind of source and the day it was checked.
Identity
Legal name
VerifiedTrading 212 UK Ltd.
Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures · Broker disclosure · Checked 2 Nov 2026Site footer: 'Trading 212 is a trading name of Trading 212 UK Ltd., Trading 212 Markets Ltd., Trading 212 EU GmbH, Trading 212 AU PTY LTD and Trading 212 Ltd.' The contracting entity depends on country of residence (see acceptedCountries). UK company number 08590005.
Parent
VerifiedTrading 212 Group Limited (UK company 10014283) holds 75% or more of the shares and voting rights of Trading 212 UK Ltd.
Companies House, TRADING 212 UK LIMITED: persons with significant control · Registry · Checked 2 Nov 2026Companies House person with significant control, notified 12 October 2016. Ownership of the other entities not stated on fetched pages.
Founded
Verified2004
Trading 212 llms.txt site summary · Broker disclosure · Checked 2 Nov 2026llms.txt: 'Founded in 2004'. Help centre (How is my money protected?) says Trading 212 has been profitable every year 'since its founding 20 years ago'. Trading 212 UK Ltd. was incorporated on 28 June 2013 as Avus Capital UK Limited (renamed 15 Sep 2017), per Companies House.
Headquarters
VerifiedAldermary House, 10-15 Queen Street, London, EC4N 1TX (contact address on the About us page)
Trading 212 About us page · Broker disclosure · Checked 2 Nov 2026Registered offices per footer: Trading 212 Ltd., Sofia (Bulgaria); Trading 212 Markets Ltd., Limassol (Cyprus); Trading 212 EU GmbH, Ratingen (Germany); Trading 212 AU PTY LTD, Sydney (Australia).
Listing
Pending verification
Checked 2 Nov 2026. No figure is published.No stock-exchange listing stated on fetched pages.
Website
Verifiedhttps://www.trading212.com
Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures · Broker disclosure · Checked 2 Nov 2026
Trading
Platforms
VerifiedTrading 212 app · Trading 212 web platform
Trading 212 help centre: How do I choose my stop-out strategy? (CFD; app and web platform) · Broker disclosure · Checked 2 Nov 2026Proprietary app and web platform; no MetaTrader or other third-party platform found in the help centre. An API (Beta) with key-based access is described in the help centre.
Account types
VerifiedInvest, Stocks ISA, Cash ISA, CFD, SIPP and Crypto accounts; available account types depend on profile and jurisdiction
Trading 212 help centre: What is the minimum deposit amount? · Broker disclosure · Checked 2 Nov 2026CFD accounts are retail by default; a Professional CFD account is available only to Trading 212 UK Ltd. clients (help centre). Trading 212 AU offers a retail-only AU CFD account in AUD. A practice (demo) mode is available.
Minimum deposit
VerifiedCFD account: min deposit £10, €10, $10; min withdrawal £10, €10, $10 (UK region terms page)
Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures · Broker disclosure · Checked 2 Nov 2026Help centre: the minimum deposit depends on region and account type. Minimum trade values: stocks and ETFs £5/€5/$5, forex £100/€100/$100, futures £20/€20/$20 (total exposure including leverage).
Maximum leverage
VerifiedRetail (Trading 212 UK Ltd. terms page): major currency pairs 1:30 (margin 3.33%); minor pairs, gold and major indices 1:20 (5%); other commodities and minor indices 1:10 (10%); stocks and ETFs 1:5 (20%). Professional clients (UK Ltd. only): up to 1:200 on FX majors and major indices. AU retail (ASIC): 30:1 major FX down to 2:1 crypto CFDs.
Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures · Broker disclosure · Checked 2 Nov 2026Professional rates from the help centre pro-client article; AU caps from the help centre AU protections article. See leverage[] for per-entity detail.
Instruments
VerifiedCFDs on forex, stocks, ETFs, index futures, commodity futures, forex futures, treasury futures and cryptocurrencies (crypto CFDs only for Trading 212 Markets Ltd. and Trading 212 EU GmbH accounts)
Trading 212 help centre: What trading instruments does Trading 212 offer? · Broker disclosure · Checked 2 Nov 2026UK EUR/USD CFD page: forex 'CFDs on more than 180 pairs available around the clock - 24/5' and 'over 6,000 stocks, forex, indices, and commodities'. The Invest account (shares, ETFs, ETPs, ETCs, REITs, investment trusts) is a separate share-dealing service.
Spreads
VerifiedDynamic spreads that change with market conditions; EUR/USD CFD 'Avg. spread: 0.00015' (UK instrument page, in price units)
Trading 212 EUR/USD CFD instrument page (UK region view) · Broker disclosure · Checked 2 Nov 2026Terms page: average spread for each instrument is shown on the CFD instrument pages. AU PDS: spreads vary by market and Trading 212 may change them at any time.
Commissions
VerifiedCFD trading commission: free; FX fee 0.5% applied only on the result when closing a position in an instrument priced in a currency other than the account currency
Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures · Broker disclosure · Checked 2 Nov 2026AU PDS: no commission on CFDs; 0.5% currency conversion fee on the result of non-AUD instruments. Help centre: CFD revenue comes from overnight interest fees and the CFD spread.
Swaps
VerifiedOvernight interest on CFD positions open at 22:00 GMT (21:00 GMT during daylight saving), Monday to Thursday, with weekend positions charged on Sunday; can be positive or negative; rates change daily and are shown per instrument; forex calculated on position size in base-currency units, other products on notional value
Trading 212 help centre: What is overnight interest? · Broker disclosure · Checked 2 Nov 2026
Deposits and withdrawals
VerifiedBank transfers, instant bank transfers, card payments, Carte Bancaire, Blik, Direct eBanking, Apple / Google Pay and iDEAL; some methods depend on region and account type; PayPal and American Express not accepted; credit cards not supported for Trading 212 UK Ltd. clients; deposits only from the client's own personal account
Trading 212 help centre: What payment methods do you accept? · Broker disclosure · Checked 2 Nov 2026AU CFD account: credit cards, debit cards and bank transfers, AUD only (help centre AU funding article).
Conduct and access
Support
Verified24/7 support, 29 seconds average response time (UK EUR/USD CFD page)
Trading 212 EUR/USD CFD instrument page (UK region view) · Broker disclosure · Checked 2 Nov 2026Help centre names in-app live chat, email info@trading212.com and post as contact routes.
Swap-free or Islamic
VerifiedNot offered: 'Currently, we don't offer Islamic (swap-free) accounts.'
Trading 212 help centre: Do you offer an Islamic Account option? · Broker disclosure · Checked 2 Nov 2026
Execution
VerifiedTrading 212 acts as principal counterparty for all CFD client transactions and is the sole execution venue; CFDs are manufactured by Trading 212 and may be hedged with external third parties or other Trading 212 group entities, including Trading 212 Markets (Ireland) Limited
Trading 212 UK Ltd. Order Execution Policy (PDF) · Broker disclosure · Checked 2 Nov 2026Trading 212 UK Ltd. Order Execution Policy, clauses 19.1 and 19.2. AU PDS: Trading 212 AU 'operates as a market maker and assumes the opposite position to client CFD trades' and hedges all contracts back-to-back with Trading 212 UK Ltd.
Liquidity providers
Pending verification
Checked 2 Nov 2026. No figure is published.Not named. UK order execution policy: CFDs may be hedged with external third parties or group entities including Trading 212 Markets (Ireland) Limited; AU PDS: all AU contracts hedged back-to-back with Trading 212 UK Ltd.
Restrictions
VerifiedSite information is not directed at residents of the United States, Canada and Belgium
Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures · Broker disclosure · Checked 2 Nov 2026Help centre: Professional CFD accounts only for Trading 212 UK Ltd. clients; crypto CFDs only via Trading 212 Markets Ltd. and Trading 212 EU GmbH; the AU CFD account is for Australian-resident retail clients only and is geo-locked.
Accepted countries
VerifiedTrading 212 UK Ltd.: United Kingdom, Ghana, Mexico, Serbia, Angola, Gibraltar, Moldova, Tanzania, Bahrain, Guernsey, North Macedonia, Thailand, Bolivia, Honduras, Oman, Uganda, Colombia, Isle of Man, Peru, United Arab Emirates, Ecuador, Jersey, Philippines, Zambia, El Salvador, Kuwait, Qatar. Trading 212 Markets Ltd.: Bulgaria, Lithuania, Croatia, Malta, Czech Republic, Poland, Estonia, Republic of Cyprus, Greece, Romania, Hungary, Slovakia, Italy, Slovenia, Latvia. Trading 212 AU PTY Ltd.: Australia. Trading 212 EU GmbH: Germany, Luxembourg, Austria, Netherlands, Denmark, Norway, Finland, Portugal, France & Overseas (French Guiana, Guadeloupe, Martinique, Mayotte, Réunion), Spain, Iceland, Sweden, Ireland, Switzerland, Liechtenstein.
Trading 212 help centre: What are the supported countries? · Broker disclosure · Checked 2 Nov 2026List covers account opening in general; CFD availability per country is not stated (llms.txt: CFDs and Crypto are not offered in every country Trading 212 serves).
Client money
VerifiedTrading 212 UK Ltd.: client funds pooled in a client money bank account kept separate from company funds under FCA CASS rules, at major banks including J.P. Morgan and Barclays; client assets held with custodians (The Bank of New York Mellon, Interactive Brokers)
Trading 212 help centre: Trading 212 UK Ltd. - Funds and assets protection · Broker disclosure · Checked 2 Nov 2026Help centre: Trading 212 Markets Ltd. follows CySEC Directive DI87-01 and does not use client funds for its own hedging or margin trading; Trading 212 EU GmbH segregates under WpHG §84; AU CFD cash is held in a designated client trust account with an Australian bank.
Education and tools
VerifiedIn-app Learn section with videos and a community forum; market tools: economic calendar and price alerts; practice mode
Trading 212 help centre: Introducing the new More tab design (app tools and learning sections) · Broker disclosure · Checked 2 Nov 2026Help centre CFD appropriateness article: practise in a demo account with virtual money and in-app educational materials.
09 / History and offices
History and offices.
Ownership and regulatory events with the page that states them, and the offices a source names.
History
Pending verificationOffices
Pending verification10 / Warnings, reviews, news
Warnings, reviews, news.
Regulator warning-list checks first. Reviews, complaints and news open only with evidence checks and a licensed feed; reputation is not yet rated.
Regulator warning lists
6 warnings recorded- ASIC Moneysmart (Australia)cloneImpersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)Moneysmart category Imposter; names the real company TRADING 212 AU PTY LTD (AFSL 541122); website spleenchangemarket.live, alias Spleen Change Market. Published on I-SCAN 2026-01-23.22 Jan 2026Notice
- ASIC Moneysmart (Australia)cloneImpersonation of Trading 212 AU Pty Ltd (nextradefinance.com)Moneysmart category Imposter; names the real company TRADING 212 AU PTY LTD (AFSL 541122); website nextradefinance.com; updated 2025-12-15.28 Nov 2025Notice
- FCA (UK)clone212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)Listed on the FCA register as a clone of Trading 212 UK Limited (FRN 609146); added to the register 06 Mar 2025.6 Mar 2025Notice
- FCA (UK)cloneWin Traders / Win4Trader (Clone of FCA Authorised Firm)Listed on the FCA register as a clone of Trading 212 UK Limited (FRN 609146); added to the register 01 Nov 2022.1 Nov 2022Notice
- FCA (UK)cloneTrading212pro / Tradingpro212 (clone of FCA authorised firm)Listed on the FCA register as a clone of Trading 212 UK Limited (FRN 609146); added to the register 19 Aug 2022.19 Aug 2022Notice
- FCA (UK)cloneTRADING212 (clone of authorised firm)Listed on the FCA register as a clone of Trading 212 UK Limited (FRN 609146); added to the register 23 Jul 2020.23 Jul 2020Notice
Lists searched
- IOSCO I-SCAN: 'trading 212', 'trading212', 'avus capital'
- ASIC Moneysmart investor alert list: 'trading 212', 'trading212', 'avus capital'
- FCA register: 'Clones of this firm' on the Trading 212 UK Limited record (FRN 609146)
Clone warnings name firms impersonating a real broker; they are not a finding against the broker itself unless the notice says so.
Reviews
None on file
Opens with evidence checks (account statements, deposit proof) in a later release.
Complaints
None on file
A complaint desk with broker responses is on the roadmap.
News
None on file
Headlines will arrive from a licensed feed, with the source named on the story.
11 / Evidence ledger
Evidence ledger. 19 pages opened.
Every field on this record with its status, the page it came from, the kind of source and the day it was checked. Filter it, or follow the source graph.
| Field | Value | Source | Checked |
|---|---|---|---|
| NameIdentity | Trading 212Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| Legal nameIdentity | Trading 212 UK Ltd.Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| ParentIdentity | Trading 212 Group Limited (UK company 10014283) holds 75% or more of the shares and voting rights of Trading 212 UK Ltd.Companies House, TRADING 212 UK LIMITED: persons with significant control | Companies House, TRADING 212 UK LIMITED: persons with significant control Registry | 2 Nov 2026 |
| FoundedIdentity | 2004Trading 212 llms.txt site summary | Trading 212 llms.txt site summary Broker disclosure | 2 Nov 2026 |
| HeadquartersIdentity | Aldermary House, 10-15 Queen Street, London, EC4N 1TX (contact address on the About us page)Trading 212 About us page | Trading 212 About us page Broker disclosure | 2 Nov 2026 |
| ListingIdentity | Pending | — | 2 Nov 2026 |
| WebsiteIdentity | https://www.trading212.comTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| PlatformsTrading | Trading 212 app, Trading 212 web platformTrading 212 help centre: How do I choose my stop-out strategy? (CFD; app and web platform) | Trading 212 help centre: How do I choose my stop-out strategy? (CFD; app and web platform) Broker disclosure | 2 Nov 2026 |
| Account typesTrading | Invest, Stocks ISA, Cash ISA, CFD, SIPP and Crypto accounts; available account types depend on profile and jurisdictionTrading 212 help centre: What is the minimum deposit amount? | Trading 212 help centre: What is the minimum deposit amount? Broker disclosure | 2 Nov 2026 |
| Min depositTrading | CFD account: min deposit £10, €10, $10; min withdrawal £10, €10, $10 (UK region terms page)Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| Max leverageTrading | Retail (Trading 212 UK Ltd. terms page): major currency pairs 1:30 (margin 3.33%); minor pairs, gold and major indices 1:20 (5%); other commodities and minor indices 1:10 (10%); stocks and ETFs 1:5 (20%). Professional clients (UK Ltd. only): up to 1:200 on FX majors and major indices. AU retail (ASIC): 30:1 major FX down to 2:1 crypto CFDs.Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| InstrumentsTrading | CFDs on forex, stocks, ETFs, index futures, commodity futures, forex futures, treasury futures and cryptocurrencies (crypto CFDs only for Trading 212 Markets Ltd. and Trading 212 EU GmbH accounts)Trading 212 help centre: What trading instruments does Trading 212 offer? | Trading 212 help centre: What trading instruments does Trading 212 offer? Broker disclosure | 2 Nov 2026 |
| SpreadsTrading | Dynamic spreads that change with market conditions; EUR/USD CFD 'Avg. spread: 0.00015' (UK instrument page, in price units)Trading 212 EUR/USD CFD instrument page (UK region view) | Trading 212 EUR/USD CFD instrument page (UK region view) Broker disclosure | 2 Nov 2026 |
| CommissionsTrading | CFD trading commission: free; FX fee 0.5% applied only on the result when closing a position in an instrument priced in a currency other than the account currencyTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| SwapsTrading | Overnight interest on CFD positions open at 22:00 GMT (21:00 GMT during daylight saving), Monday to Thursday, with weekend positions charged on Sunday; can be positive or negative; rates change daily and are shown per instrument; forex calculated on position size in base-currency units, other products on notional valueTrading 212 help centre: What is overnight interest? | Trading 212 help centre: What is overnight interest? Broker disclosure | 2 Nov 2026 |
| FundingTrading | Bank transfers, instant bank transfers, card payments, Carte Bancaire, Blik, Direct eBanking, Apple / Google Pay and iDEAL; some methods depend on region and account type; PayPal and American Express not accepted; credit cards not supported for Trading 212 UK Ltd. clients; deposits only from the client's own personal accountTrading 212 help centre: What payment methods do you accept? | Trading 212 help centre: What payment methods do you accept? Broker disclosure | 2 Nov 2026 |
| SupportConduct | 24/7 support, 29 seconds average response time (UK EUR/USD CFD page)Trading 212 EUR/USD CFD instrument page (UK region view) | Trading 212 EUR/USD CFD instrument page (UK region view) Broker disclosure | 2 Nov 2026 |
| Swap-freeConduct | Not offered: 'Currently, we don't offer Islamic (swap-free) accounts.'Trading 212 help centre: Do you offer an Islamic Account option? | Trading 212 help centre: Do you offer an Islamic Account option? Broker disclosure | 2 Nov 2026 |
| ExecutionConduct | Trading 212 acts as principal counterparty for all CFD client transactions and is the sole execution venue; CFDs are manufactured by Trading 212 and may be hedged with external third parties or other Trading 212 group entities, including Trading 212 Markets (Ireland) LimitedTrading 212 UK Ltd. Order Execution Policy (PDF) | Trading 212 UK Ltd. Order Execution Policy (PDF) Broker disclosure | 2 Nov 2026 |
| Liquidity providersConduct | Pending | — | 2 Nov 2026 |
| RestrictionsConduct | Site information is not directed at residents of the United States, Canada and BelgiumTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| Accepted countriesConduct | Trading 212 UK Ltd.: United Kingdom, Ghana, Mexico, Serbia, Angola, Gibraltar, Moldova, Tanzania, Bahrain, Guernsey, North Macedonia, Thailand, Bolivia, Honduras, Oman, Uganda, Colombia, Isle of Man, Peru, United Arab Emirates, Ecuador, Jersey, Philippines, Zambia, El Salvador, Kuwait, Qatar. Trading 212 Markets Ltd.: Bulgaria, Lithuania, Croatia, Malta, Czech Republic, Poland, Estonia, Republic of Cyprus, Greece, Romania, Hungary, Slovakia, Italy, Slovenia, Latvia. Trading 212 AU PTY Ltd.: Australia. Trading 212 EU GmbH: Germany, Luxembourg, Austria, Netherlands, Denmark, Norway, Finland, Portugal, France & Overseas (French Guiana, Guadeloupe, Martinique, Mayotte, Réunion), Spain, Iceland, Sweden, Ireland, Switzerland, Liechtenstein.Trading 212 help centre: What are the supported countries? | Trading 212 help centre: What are the supported countries? Broker disclosure | 2 Nov 2026 |
| EducationConduct | In-app Learn section with videos and a community forum; market tools: economic calendar and price alerts; practice modeTrading 212 help centre: Introducing the new More tab design (app tools and learning sections) | Trading 212 help centre: Introducing the new More tab design (app tools and learning sections) Broker disclosure | 2 Nov 2026 |
| Client moneyConduct | Trading 212 UK Ltd.: client funds pooled in a client money bank account kept separate from company funds under FCA CASS rules, at major banks including J.P. Morgan and Barclays; client assets held with custodians (The Bank of New York Mellon, Interactive Brokers)Trading 212 help centre: Trading 212 UK Ltd. - Funds and assets protection | Trading 212 help centre: Trading 212 UK Ltd. - Funds and assets protection Broker disclosure | 2 Nov 2026 |
| Inactivity feeProtection & money | None: 'There are no inactivity fees associated with your Trading 212 account.'Trading 212 help centre: Is there an inactivity fee? | Trading 212 help centre: Is there an inactivity fee? Broker disclosure | 2 Nov 2026 |
| Withdrawal feesProtection & money | Free; Trading 212 does not charge for withdrawals, though third-party banks or processors may charge their own feesTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| Deposit feesProtection & money | All deposits to the CFD account are fee-free. For Invest and ISA accounts, card, Google Pay, Apple Pay, OpenBankingPL and Klarna deposits are free until 2,000 GBP/EUR in total, then 0,7%; bank transfers and instant bank transfers stay freeTrading 212 help centre: What are the fees for funding my account? | Trading 212 help centre: What are the fees for funding my account? Broker disclosure | 2 Nov 2026 |
| Negative balance protectionProtection & money | Retail CFD clients get negative balance protection; it does not apply to Professional clients and eligible counterpartiesTrading 212 UK Ltd. CFD Terms (PDF) | Trading 212 UK Ltd. CFD Terms (PDF) Broker disclosure | 2 Nov 2026 |
| SegregationProtection & money | Client money held in a segregated bank account, Term Deposit or with a Qualifying Money Market Fund (QMMF) alongside other clients' money (Trading 212 UK Ltd. CFD Terms)Trading 212 UK Ltd. CFD Terms (PDF) | Trading 212 UK Ltd. CFD Terms (PDF) Broker disclosure | 2 Nov 2026 |
| Compensation schemeProtection & money | FSCS (Trading 212 UK Ltd.), Investors Compensation Fund ICF (Trading 212 Markets Ltd.), Entschädigungseinrichtung for Trading 212 EU GmbH, and ICF Bulgaria (Trading 212 Ltd.); About us page: FSCS up to GBP 120,000; ICF Cyprus, ICF Bulgaria and EdW Germany up to 90% of the client's funds, limited to EUR 20,000Trading 212 About us page | Trading 212 About us page Broker disclosure | 2 Nov 2026 |
| Base currenciesProtection & money | Pending | — | 2 Nov 2026 |
| Deposit methodsProtection & money | Bank transfer, Instant bank transfer, Card payments, Carte Bancaire, Blik, Direct eBanking, Apple Pay / Google Pay, iDEALTrading 212 help centre: What payment methods do you accept? | Trading 212 help centre: What payment methods do you accept? Broker disclosure | 2 Nov 2026 |
| Withdrawal methodsProtection & money | Pending | — | 2 Nov 2026 |
| Support channelsProtection & money | In-app live chat, Email (info@trading212.com), PostTrading 212 help centre: How do I make a complaint about my AU CFD account? | Trading 212 help centre: How do I make a complaint about my AU CFD account? Broker disclosure | 2 Nov 2026 |
| Support languagesProtection & money | Pending | — | 2 Nov 2026 |
| FCA licence · Trading 212 UK Ltd.Licences | No. 609146 · United KingdomFCA Financial Services Register: Trading 212 UK Limited, FRN 609146 | FCA Financial Services Register: Trading 212 UK Limited, FRN 609146 Regulator | 2 Nov 2026 |
| CySEC licence · Trading 212 Markets Ltd.Licences | No. 398/21 · CyprusCySEC register entry, Trading 212 Markets Ltd | CySEC register entry, Trading 212 Markets Ltd Regulator | 2 Nov 2026 |
| ASIC licence · Trading 212 AU PTY LTDLicences | No. 541122 · AustraliaASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv) | ASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv) Regulator | 2 Nov 2026 |
| FFSA licence · Trading 212 EU GmbHLicences | No. 10109603 · GermanyBaFin database of companies, Trading 212 EU GmbH | BaFin database of companies, Trading 212 EU GmbH Regulator | 2 Nov 2026 |
| FSC licence · Trading 212 Ltd.Licences | No. RG-03-0237 · BulgariaTrading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| Account · CFD accountAccounts | EUR/USD Avg. spread 0.00015 (advertised average) · Commission Zero commissionTrading 212 EUR/USD CFD instrument page (UK region view) | Trading 212 EUR/USD CFD instrument page (UK region view) Broker disclosure | 2 Nov 2026 |
| Account · AU CFD accountAccounts | Commission No commission on CFDsTrading 212 AU Pty Ltd CFD Product Disclosure Statement, 10 July 2026 (PDF) | Trading 212 AU Pty Ltd CFD Product Disclosure Statement, 10 July 2026 (PDF) Broker disclosure | 2 Nov 2026 |
| Leverage · Trading 212 UK Ltd. (FCA)Leverage | Major currency pairs 1:30 (margin 3.33%); minor currency pairs 1:20 (5%); gold 1:20 (5%); other commodities 1:10 (10%); stocks and ETFs 1:5 (20%); major indices 1:20 (5%); minor indices 1:10 (10%)Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures | Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures Broker disclosure | 2 Nov 2026 |
| Leverage · Trading 212 UK Ltd. (FCA)Leverage | Up to: FX major 1:200; FX minor 1:100; FX exotic 1:40; major indices 1:200; minor indices 1:133; gold 1:133; silver 1:67; natural gas 1:20; crude oil 1:50; soft commodities 1:40; VIX 1:10; US Treasuries 1:50; stocks and ETFs 1:20Trading 212 help centre: How can I become a pro client of Trading 212? (retail vs pro margin table) | Trading 212 help centre: How can I become a pro client of Trading 212? (retail vs pro margin table) Broker disclosure | 2 Nov 2026 |
| Leverage · Trading 212 AU PTY LTD (ASIC)Leverage | Major currency pairs 30:1; minor currency pairs, gold and major indices 20:1; other commodities and minor indices 10:1; shares and other assets 5:1; crypto-asset CFDs 2:1Trading 212 help centre: What protections do I get when trading CFDs with Trading 212 AU? | Trading 212 help centre: What protections do I get when trading CFDs with Trading 212 AU? Broker disclosure | 2 Nov 2026 |
Source graph · 26 pages
Each bar is one page we opened; its length is how many published facts on this record it supports.
- Trading 212 CFD terms and fees page (UK region view, Trading 212 UK Ltd.) and site footer with entity disclosures10Broker disclosure
- Trading 212 EUR/USD CFD instrument page (UK region view)3Broker disclosure
- Trading 212 About us page2Broker disclosure
- Trading 212 help centre: What payment methods do you accept?2Broker disclosure
- Trading 212 UK Ltd. CFD Terms (PDF)2Broker disclosure
- ASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv)1Regulator
- BaFin database of companies, Trading 212 EU GmbH1Regulator
- Companies House, TRADING 212 UK LIMITED: persons with significant control1Registry
- CySEC register entry, Trading 212 Markets Ltd1Regulator
- FCA Financial Services Register: Trading 212 UK Limited, FRN 6091461Regulator
- Trading 212 AU Pty Ltd CFD Product Disclosure Statement, 10 July 2026 (PDF)1Broker disclosure
- Trading 212 help centre: Do you offer an Islamic Account option?1Broker disclosure
- Trading 212 help centre: How can I become a pro client of Trading 212? (retail vs pro margin table)1Broker disclosure
- Trading 212 help centre: How do I choose my stop-out strategy? (CFD; app and web platform)1Broker disclosure
+12 more pages in the ledger.