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    Regulated

    Trading212

    Score6.80/10
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      VFSC Revoked
    • Market Making(MM)
      CYSEC Suspicious Clone
    • Company Name
      Trading 212 UK Ltd
    • Company Abbreviation
      Trading212
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      (+44) 20 3769 9897
    • Official QQ
      --
    • Customer Service Email Address
      info@trading212.com
    Website
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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      609146
    • Licensed Institutions :

      Trading 212 UK Limited

      Effective Time :

      2014-10-01
    • Email Address of Licensed Institution :

      info@trading212.com,compliance@trading212.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.trading212.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      107 Cheapside London EC2V 6DN UNITED KINGDOM

      Phone Number of Licensed Institution :

      442038160199
    • Licensed Institution Certified Documents :

      FCA609146牌照210427 View Certified Documents Trading212 FCA牌照信息--20190215更新 View Certified Documents Trading 212 UK Limited FCA监管信息截图 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Current Status:

      Revoked
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      40517
    • Licensed Institutions :

      Trading 212 Global Ltd

      Effective Time :

      2019-03-06
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Trading212 VFSC牌照191128 View Certified Documents Trading 212 VFSC20201023更新 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      290/16
    • Licensed Institutions :

      Gobaba FX Cy Ltd

      Effective Time :

      2016-01-20
    • Email Address of Licensed Institution :

      kd@gobabafx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.trading212.com.cy/

      Expiry Date :

      --
    • Address of Licensed Institution :

      11,GriGori AFxenTiou STreeT, CenTro lMperio, OFFice 102,Mesa GeiTonia CY-4003 LiMassol

      Phone Number of Licensed Institution :

      35725013610
    • Licensed Institution Certified Documents :

      Trading212 Cysec牌照信息--20190215更新 View Certified Documents
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