TRADING 212

United Kingdom
10-15 years
Official Website: https://www.trading212.com/en
Licenses: 5
This platform is not a member of the Transparency Certification Program, and multiple regulatory licenses are suspicious. Please be aware!Last Checked: 2026-06-03
2
The regulatory status of the Vanuatu VFSC license (Number: 40517) is irregular. The regulator's officially published status is "Revoked". Please be aware of the risk.
The Cyprus CYSEC license (License No. 290/16) claimed by the broker has not been verified. Please be aware of the risks!

License Information

Australia ASIC Market Making License (MM)

ForexFinancial DerivativesSecuritiesBondsNot Specified
Regulatory Status
Regulated
License No.
541122
Effective Date
2023-08-17
Licensed Entity
Trading 212 AU PTY LTD
Client Type
Retail, Institutional
Client Funds Permission
Not specified
Authorized Activities
Forex Trading, Financial Derivatives Trading, Securities Investment Advisory, Bond Trading, Trust Services

United Kingdom FCA Market Making License (MM)

ForexFuturesFinancial DerivativesSecuritiesBondsOther Financial ProductsOptions
Regulatory Status
Regulated
License No.
609146
Effective Date
2014-10-01
Licensed Entity
TRADING 212 UK LIMITED
Client Type
Retail, Institutional
Client Funds Permission
Can hold client funds
Authorized Activities
Forex Trading, Forex Agency, Futures Trading, Futures Agency, Financial Derivatives Trading, Financial Derivatives Agency, Securities Trading, Securities Agency, Securities Trust Services, Bond Trading, Bond Agency, Bond Trust Services, Other Financial Product Trading, Other Financial Product Agency, Other Financial Product Trust Services, Options Trading, Options Agency

Germany BaFin Forex Trading License (EP)

Foreign ExchangeFinancial DerivativesSecuritiesBonds
Regulatory Status
Regulated
License No.
10109603
Effective Date
--
Licensed Entity
Trading 212 EU GmbH
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Foreign Exchange Trading, Financial Derivatives Trading, Financial Derivatives Agency, Financial Derivatives Investment Advisory, Financial Derivatives Asset Management, Securities Trading, Securities Agency, Securities Investment Advisory, Securities Asset Management, Bond Trading, Bond Agency, Bond Investment Advisory, Bond Asset Management

Cyprus CYSEC Derivatives Trading License (MM)

Financial derivativesSecuritiesOther financial products
Regulatory Status
Regulated
License No.
398/21
Effective Date
2021-03-01
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Financial derivatives trading, financial derivatives agency, securities trading, securities agency, other financial products trading, other financial products agency

Bulgaria FSC Derivatives Trading License (EP)

Financial derivativesSecuritiesBond
Regulatory Status
Regulated
License No.
RG-03-0237
Effective Date
--
Licensed Entity
TRADING 212 EOOD
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Financial derivatives trading, securities trading, bond trading

Brand Introduction

Company Profile

Contact

Facebook
https://www.facebook.com/Trading212
Twitterhttps://x.com/Trading212, https://twitter.com/Trading212
Instagramhttps://www.instagram.com/trading212/

Change Records

2026-05-24
Establishment Date Change
TRADING 212
Before: 2014-10-01After: 2023-03-31
2026-05-22
Jurisdiction Change
TRADING 212 UK LIMITED
Before: gbAfter: --
2026-05-22
Establishment Date Change
TRADING 212
Before: 2023-03-31After: 2014-10-01
2026-05-06
New Directors/Executives
MUKID HOSSAIN CHOWDHURY
After: MUKID HOSSAIN CHOWDHURY | TRADING 212 MARKETS LTD | Director | --
2026-05-06
New Directors/Executives
ΛΟΥΚΑΣ ΑΝΑΣΤΑΣΙΟΥ
After: ΛΟΥΚΑΣ ΑΝΑΣΤΑΣΙΟΥ | TRADING 212 MARKETS LTD | Director | --

Data Source & Updates

Data Source
https://www.trading212.com/en
Last Updated at Source
2026-06-02
Last Change Time
2026-05-24
Next Update Time
2026-06-04