Trading 212 • Supervisory Authorisation Audit
Trading 212: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Trading 212 (Trading 212), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Futures, options and derivatives providers
- 6D Overall Score
- 7.0
- Regulated Licences
- 2 / 2
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Trading 212 Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| CYSEC Cyprus Securities and Exchange Commission | unknown | 398/21 | Regulated | Trading 212 Markets Ltd | 2021-03-01 | |
| Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | unknown | 609146 | Regulated | Trading 212 UK Limited | 2014-10-01 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Trading 212's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Trading 212 and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Trading 212.
Verify Approved Website Host
Confirm that the website domain you use to log in (www.trading212.com) matches the approved domain recorded on the regulator's register entry.
Trading 212 — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Trading 212 Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Trading 212?
Trading 212 (Trading 212) holds 2 recorded supervisory filing(s) in our dataset across CYSEC, Financial Conduct Authority (UK FCA). Of these, 2 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Trading 212's official regulatory licence numbers?
Recorded certificate numbers for Trading 212 include: CYSEC #398/21 (Regulated); Financial Conduct Authority (UK FCA) #609146 (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Trading 212 hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Trading 212 in our current snapshot (2 total filings across CYSEC, Financial Conduct Authority (UK FCA)).
How do I verify Trading 212's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Trading 212"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that www.trading212.com is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.