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Trading 212 Ltd

Trading 212 Ltd
HeadquartersUnited Kingdom
Founded2004
Website www.trading212.com ↗
Regulatory licenses3 total
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Why this score?

5 DIMENSIONS · OPEN ALGORITHM
Regulation w = 0.3
→ 0.0 pts
Risk control w = 0.2
→ 0.0 pts
Transparency w = 0.2
→ 0.0 pts
Reputation w = 0.2
→ 0.0 pts
Disclosure w = 0.1
→ 0.0 pts
Every scoring fact carries a public source and timestamp, fully traceable Methodology → Updated at: 2026-06-03 20:20

Regulatory licenses

3 ON RECORD
FCA T1
Active
英国
609146
Trading 212 UK Ltd
↗ Verify
Verified 2026-05-25
CySEC T1
Active
塞浦路斯
398/21
Trading 212 Markets Ltd
↗ Verify
Verified 2026-05-25
FSC-BG T2
Active
保加利亚
RG-03-0237
↗ Verify
Verified 2026-05-25

Company profile

Structure · Ownership · Listing
Client funds segregated
✓ Yes — held separately from company funds
Negative balance protection
✓ Yes — losses capped at account balance

Time Machine

2026-05-04 01:42 ·
Platform upgrade
2026-05-04 01:42 ·
Platform upgrade
2026-05-04 01:42 ·
Platform upgrade

AI editor brief

## FXCN risk summary Trading 212 investing accounts and CFD accounts carry very different risks. Users should not let stock/ETF experience make CFD leverage feel safer than it is.

Generated by AI from structured facts above. All sources are linked under "Why this score".

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