Institution record
Trading 212
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution and registrant records: united states and canada) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Trading 212 and other records in our selected financial institution and registrant records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Trading 212 (this record) | CYSECFinancial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 7.0 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CBIFinancial Conduct Authority (UK FCA) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
Trading 212: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trading 212's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Trading 212 (legal entity reference: Trading 212); 2 are labelled "regulated" and 2 are labelled regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 398/21, status: regulated; Financial Conduct Authority (UK FCA) — licence 609146, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CYSEC, Financial Conduct Authority (UK FCA) public register.
Which of Trading 212's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial institution and registrant records: united states and canada source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Trading 212's institutional risk classification, enforcement exposure, and score profile?
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 imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trading 212's platforms, entity structure, and complaints?
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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.