Broker ReviewsScore

6.13 /10

Trading212 • Trading 212 UK Ltd

Effective Supervisor 2
Recently Exposure 0

Official website

http://www.trading212.com/

Country
Founded At 2016
Accounts -
MT4/5 full license No
Listed Yes
Negative Equity Yes
Tel -

Supervisor

Financial Conduct Authority

On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).

Type Market Making(MM)
Country England
Code 609146
Share Yes
Company Trading 212 UK Limited
Effective time 2014-09
Expiration -
Website https://www.trading212.com
Address 107 Cheapside London EC2V 6DN UNITED KINGDOM

Annex

annex annex annex annex annex
Annex1
Annex2
Annex3
Annex4
Annex5

Cyprus Securities and Exchange Commission

The Cyprus Securities and Exchange Commission is an independent public oversight agency. This agency is responsible for overseeing the investment services market and transactions of transferable securities in the Republic of Cyprus. The Cyprus Securities and Exchange Commission was established under the "Securities and Exchange Commission Act 2001".

Type Market Making(MM)
Country Cyprus
Code 398/21
Share Yes
Company Trading 212 Markets Ltd
Effective time 2021-02
Expiration -
Website https://www.trading212.com
Address Agias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, Cyprus

Annex

annex annex
Annex1
Annex2

Vanuatu Financial Services Commission

VFSC was established in December 1993 in accordance with Article 35 of the Vanuatu Financial Services Commission Act 1993. Prior to this, VFSC was only the official bankruptcy department of the Ministry of Finance and company registration information. Department structure: It is divided into enterprise service department, bankruptcy department, law enforcement department and registration examination department. The four departments report to and be responsible to the chairman and vice chairman.

Type Retail Forex License
Country Vanuatu
Code 40517
Share Yes
Company Trading 212 Global Ltd
Effective time 2019-03
Expiration -
Email -
Website -
Address -

Annex

annex annex
Annex1
Annex2

Cyprus Securities and Exchange Commission

The Cyprus Securities and Exchange Commission is an independent public oversight agency. This agency is responsible for overseeing the investment services market and transactions of transferable securities in the Republic of Cyprus. The Cyprus Securities and Exchange Commission was established under the "Securities and Exchange Commission Act 2001".

Type Market Making(MM)
Country Cyprus
Code 290/16
Share Yes
Company Gobaba FX Cy Ltd
Effective time 2016-01
Expiration -
Website http://www.trading212.com.cy/
Address 11,GriGori AFxenTiou STreeT, CenTro lMperio, OFFice 102,Mesa GeiTonia CY-4003 LiMassol

Annex

annex
Annex1