Trading

In our imported dataset, Trading (legal entity reference: Trading 212 Markets Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 609146, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 398/21, status: regulated, Tier-2. 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 FCA, CYSEC public register.

This directory focuses on futures, options and derivatives providers. 2 of Trading's 2 licence records fall directly within this jurisdictional mandate: FCA (licence 609146, regulated, entity: Trading 212 UK Limited); CYSEC (licence 398/21, regulated, entity: Trading 212 Markets Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Trading carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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, 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 FCA.