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Trading 212
Trust & Regulations

Trust & Regulations

General Information

Who regulates Trading 212?
How is my money protected?
Do I own my shares?
Which payment service providers does Trading 212 use?
How does Trading 212 make money?
How does Trading 212 protect my personal data?

See all 10 articles

Entity Specifics

Trading 212 EU GmbH Custody
Trading 212 UK Ltd. - Funds and assets protection
Trading 212 EU GmbH - Funds and asset protection
Trading 212 Markets Ltd. - Funds and assets protection
Trading 212 Markets Ltd. Crypto Account Regulations
Trading 212 Markets Ltd. Crypto Account Protection

When investing, your capital is at risk and you may get back less than invested. Past performance doesn’t guarantee future results.

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 77% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Trading 212 is a trading name of Trading 212 UK Ltd., Trading 212 Markets Ltd., Trading 212 AU PTY LTD, Trading 212 EU GmbH, and Trading 212 Ltd.

Trading 212 UK Ltd. is registered in England and Wales (Company number 8590005). Registered address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX. Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority (Firm reference number 609146).

Trading 212 Ltd. is registered in Bulgaria (Company number 201659500). Registered address: 3 Lachezar Stanchev str., floor 10, 1797 Sofia, Bulgaria. Trading 212 Ltd. is authorised and regulated by the Financial Supervision Commission (License number RG-03-0237).

Trading 212 EU GmbH is registered in Germany (Company number HRB 101710). Registered address: Bahnstraße 47, 40878 Ratingen, Germany. Trading 212 EU GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (BaFin) (BaFin ID number 10109603).

Trading 212 Markets Ltd. is registered in Cyprus (HE 409763). Registered address: 1, Ayias Fylaxeos str., 2nd floor, Office 1, 3025, Limassol, Cyprus. Trading 212 Markets Ltd. is authorised and regulated by the Cyprus Securities and Exchange Commission (License number 398/21).

Trading 212 AU PTY LTD is registered in Australia (ABN 46 660 342 763). Registered address: Suite 102, 151 Clarence Street SYDNEY NSW 2000. Trading 212 AU PTY LTD is authorised and regulated by the Australian Securities and Investments Commission (AFSL 541122).

The information on this site is not directed at residents of the United States and Canada, and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

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