Trading 212
2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 1.
Verified means: At least one entity in this firm's structure was located on a tier-1 authority's own public register at the date of the last check, and the entity a retail client is onboarded to is covered by it.
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 entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Trading 212 UK Ltd | FCA | 609146 | UK | T1 | Financial licence | register.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000NMi1QAAT |
| Trading 212 Markets Ltd | CySEC | 398/21 | Cyprus | T2 | Financial licence | cysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/89835/ |
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.
- F01Documented: trading 212 Markets Ltd holds CySEC licence number 398/21, dated 1 March 2021.
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 2026-08-07.
- not verifieda typical EUR/USD spread third-party measurements vary widely (roughly 1.5 to 2.7 pips) and Trading 212 does not publish a typical average — no primary source located at the last check.
- not verifiedminimum deposit (Trading 212 markets a £1 minimum for Invest/pies; CFD minimum may differ) — no primary source located at the last check.
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2004 |
|---|---|
| Registered office | London, UK |
| Minimum deposit | 1 USD |
| Leverage offered | 1:30 (UK/EU retail) |
| Quoted EUR/USD spread | not verified |
| Trading systems | Trading 212 proprietary web platform · Mobile apps |
| Account tiers | Invest · Stocks and Shares ISA · CFD · Cash ISA (UK) |
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
Every URL below was read before this record was published.
- FCATrading 212 UK Ltd — UKhttps://register.fca.org.uk/s/firm?id=001b000000NMi1QAATRETRIEVED 2026-08-07
- CySECTrading 212 Markets Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/89835/RETRIEVED 2026-08-07