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Trading 212
Getting Started
Trust & Regulation

Trust & Regulation

Trading 212 FXFlat - Funds and asset protection
Who regulates Trading 212?
How is my money protected?
Trading 212 CY - Funds and assets protection
Trading 212 UK - Funds and assets protection
How does Trading 212 protect my personal data?
How do I submit a complaint?

When investing, your capital is at risk. Investments can rise and fall and you may get back less than you invested.

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 79% 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, FXFlat Bank 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 AU PTY LTD is registered in Australia (ABN 46 660 342 763). Registered address: Unit 4, 11-17 York Street SYDNEY NSW 2000. Trading 212 AU PTY LTD is authorised and regulated by the Australian Securities and Investments Commission (AFSL 541122).

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

Trading 212 Ltd. is registered in Bulgaria (Company number 201659500). Registered address: 3 Lachezar Stanchev str., floor 10, 1756 Sofia, Bulgaria. Trading 212 Ltd. is authorised and regulated by the Financial Supervision Commission (RG-03-0237). For Terms & Conditions click here.

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).

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.