Broker check

Is Trading212 safe?

Trading212 is a broker listed with ASIC, CySEC, FCA. Our verdict is Strongly Trusted, 9.5 out of 10. Below: what each regulator means for client protection and how to verify.

Strongly Trusted

9.5 / 10

Regulators: ASIC, CySEC, FCA
FCA: Registered
Basis: Reviewed
Updated: 18 Jun 2026

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What the verdict means

Trading212 is rated "Strongly Trusted". Verdicts come from a fixed, rule-based model applied identically to every entity.

Strongly TrustedThis record
A strong regulatory basis or track record on the evidence we hold.
Trusted
A reasonable regulatory basis or track record on the evidence we hold.
Proceed With Caution
Mixed or thin evidence, often an offshore licence. Check the register yourself.
Avoid
Serious concerns, such as no regulatory basis or a confirmed closure.

Basis: reviewed and locked. See the methodology for sources.

Who regulates Trading212

Listed regulators from our records. Compact rows with register links:

Australian Securities and Investments Commission

(ASIC)

Australia

Major onshore regulatorASIC registers

Cyprus Securities and Exchange Commission

(CySEC)

Cyprus

Major onshore regulatorCySEC investment firms register

Financial Conduct Authority

(FCA)

United Kingdom

Major onshore regulatorFCA Financial Services Register Ref: 609146

How to verify this yourself

Take a few minutes to check official registers directly:

01
Open the ASIC registers at asic.gov.au.
02
Search for the firm's name or AFS licence number.
03
Check that the licensed legal entity matches Trading212's account terms and that status is current.
04
Check permissions cover the instruments you plan to trade.

Open the ASIC registers

Alternatives to Trading212

Comparable brokers with an equal or higher score:

FxPro

CNMV, CySEC, FCA

Strongly Trusted

9.5 / 10

BP Prime

FCA

Strongly Trusted

9.5 / 10

Capital Markets Elite Group

CIMA, FCA

Strongly Trusted

9.5 / 10

City Index

FCA, MAS

Strongly Trusted

9.5 / 10

Head to head: Trading212 vs FxPro, Trading212 vs LMAX Group, Trading212 vs XTB

The record

Public verification fields held for this entity:

Verdict: Strongly Trusted
Score: 9.5 / 10
Regulators listed: ASIC (Australia), CySEC (Cyprus), FCA (United Kingdom)
FCA register: Registered, reference 609146
FCA warning: None recorded
Record basis: Reviewed and locked
Record updated: 18 Jun 2026

Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.

verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.

Trading212: questions answered

Is Trading212 regulated?

Our record lists Trading212 as regulated by ASIC (Australia), CySEC (Cyprus) and FCA (United Kingdom). Confirm each licence on the regulator's own register, because a listing here is a pointer and not proof.

Is Trading212 FCA regulated?

Yes, our record shows Trading212 on the FCA register with reference 609146. Check the current status on register.fca.org.uk.

Where is Trading212 regulated?

Trading212 is listed with ASIC (Australia), CySEC (Cyprus) and FCA (United Kingdom).