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This register is not a regulator. Every status links to the regulator's own notice or register entry.

341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD BW-1189LICENSED BROKER

Trading 212 logoTrading 212

A regulator's published alert list names this brand; read the linked notice and confirm the legal entity before acting.

The group lists 5 entities: Trading 212 UK Ltd; Trading 212 Markets Ltd; Trading 212 AU Pty Ltd.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeThis notice concerns a separate clone or domain, not the licensed entity. FCA · TRADING212 / thetrading212.com (clone) · https://www.fca.org.uk/news/warnings/trading212-clone-authorised-firm
LAST CHECKED
2026-10
FIRST LISTED
2026-08-20
JURISDICTION
—
SOURCES
4

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding
Financial Conduct Authority (UK)GB609146T1authorised

Scroll sideways — the regulator column stays pinned.

Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

No published notices on record

No dated notice has been filed for this record. This does not establish that a warning-list check was completed.

Register office checks

2 checks anyone can repeat against public sources.

ResultCheckFinding
warnFCA Clone Firm WarningThe FCA published a warning about a clone firm 'TRADING212' using thetrading212.com, not associated with the genuine firm.
not verifiedTypical EUR/USD Spreads and Minimum DepositTrading 212 does not publish typical average spreads for EUR/USD, and minimum deposit may vary by account type and entity, making these details not verified.

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

Submit a report

No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
FCARegister record — Trading 212 UK Ltdhttps://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT2026-09-06
ASICRegister record — Trading 212 AU Pty Ltdhttps://search-afsl.com/Trading%20212%20AU%20Pty%20Ltd/afs-licensee/5411222026-09-06
BaFinCompany/legal page — Trading 212 EU GmbHhttps://www.trading212.com/imprint2026-09-06
Financial Conduct Authority (UK)609146 · authorisedhttps://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT2026-09

Frequently asked

Are my funds protected with Trading 212?

Yes, depending on the entity you are with, your funds are protected. For example, clients with Trading 212 UK Ltd are covered by the UK's FSCS up to £85,000, and German clients onboarded via FXFlat Bank GmbH benefit from German depositor protection (EdB) up to EUR 100,000 and investor compensation (EdW) up to EUR 20,000. Client funds are also segregated from the company's operating capital.