Retail Broker
Trading 212 regulation and licences
An investing, savings and CFD app run by Trading 212 Group Limited of London. It operates through licensed companies in the UK, Cyprus, Germany, Bulgaria, Ireland and Australia, and its UK company also serves clients in a number of countries outside Europe.
- Ownership
- Trading 212 Group Limited (privately held); Ivan Ashminov and Borislav Nedialkov each hold more than 25% but not more than 50%
- Headquarters
- London, United Kingdom
- Regulated entities
- 6 companies, 6 regulators
- Last checked
- 10 October 2026
Regulated entities
| Entity | Regulator | Jurisdiction | Licence |
|---|---|---|---|
| Trading 212 UK Ltd. | FCA | United Kingdom | FRN 609146 |
| Trading 212 Markets Ltd | CySEC | Cyprus | Licence 398/21 |
| Trading 212 EU GmbH | BaFin | Germany | Investment firm (Wertpapierinstitut), BaFin ID 10109603 |
| Trading 212 AU Pty Ltd | ASIC | Australia | AFSL 541122 |
| Trading 212 Ltd. (Trading 212 EOOD) | Financial Supervision Commission (Bulgaria) | Bulgaria | RG-03-0237 (as stated by the firm) |
| Trading 212 Markets (Ireland) Limited | Central Bank of Ireland | Ireland | Investment firm, licensed 1 December 2025 (as stated in the group accounts) |
As disclosed by the firm; last checked 10 October 2026 (see sources). Licences were independently verified in audit TBR-A-2026-044.
Sources
- FCA register: Trading 212 UK Ltd. (authorised since 1 October 2014)
- CySEC register: Trading 212 Markets Ltd (licensed 1 March 2021)
- BaFin company database: Trading 212 EU GmbH
- ASIC: AFS licensee dataset (data.gov.au), AFSL 541122
- Companies House: Trading 212 Group Limited, persons with significant control
- Companies House: Trading 212 Group Limited, filing history (group accounts to 31 December 2025)
- Trading 212: website footer
- Trading 212: What are the supported countries?