Is Trading 212 regulated?
Yes, Trading 212 is regulated by the following financial authorities (country of clients - regulatory body):
- UK - Financial Conduct Authority
- EU - Cyprus Securities and Exchange Commission (CySEC)
- Other countries - Financial Supervision Commission
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Trading 212 regulation
Trading 212 investor protection
Check below how the investor protection works at Trading 212:
| Trading 212 investor protection | |
|---|---|
| Investor protection amount: | £85,000 for clients under FCA, and €20,000 for clients under CySEC or FSC Bulgaria |
Trading 212 regulation
Trading 212 background
There are other important factors we recommend checking about Trading 212 background.
| 🌎 Country of origin | Bulgaria |
| 📅 Foundation date | 2,004 |
| 🏛 Banking background | No |
| 📈 Listed on exchange | No |
| 🗺️ Broker ownership is transparent | Yes |
| 👔 Broker management is transparent | Yes |
| 🔒 Negative balance protection is provided | Yes |
| 📋 Read more | Check out the Trading 212 review for 2023 |
Trading 212 regulation
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