Trading 212

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.

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 futures, options and derivatives providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Currencies, 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.

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.

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.