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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-4101PUBLISHED REGULATOR NOTICE ON FILE

Trading 212

One legal entity is on file for this firm, in GB. The strongest supervision on file is Tier 1.

Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.

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
ENTITIES
1
JURISDICTIONS
1
BEST TIER
T1
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
entity not examinedFinancial Conduct Authority (UK)609146GBT1Financial licenceregister.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

    Not verified at last check

    Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-10.

    • not verifiedpublic listing status

    Account conditions on file

    As published by the firm. Blank fields were not confirmed.

    Incorporated
    not verified
    Registered office
    not verified
    Minimum deposit
    not verified
    Leverage offered
    not verified
    Quoted EUR/USD spread
    not verified
    Trading systems
    not verified
    Account tiers
    Invest · Stocks ISA · CFD
    Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

    Sources

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

    PublisherDocumentRETRIEVED
    Financial Conduct Authority (UK)entity not examined — GBhttps://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT2026-10
    Issuing authority — read the noticeTRADING212 / thetrading212.com (clone) — regulator alert or list noticehttps://www.fca.org.uk/news/warnings/trading212-clone-authorised-firm2020-07-24