ASIC — Australia
Trading 212 UK Ltd
Regulated
TRADING 212 Review — Overview
Regulation
Tier-1 regulated
Licence
ASIC • FCA
Licence status
Regulated
Platforms
Trading 212 App, Trading 212 Web Platform
Instruments
CFDs on stocks, indices, commodities, and forex
Operating
Est. 2006
Main market
CZ
Entity
Trading 212 UK Ltd
Website
Unknown
TRADING 212 is a forex & CFD broker based in Australia, established in 2006. On Trust Broker Hub it holds a Trust Score of 7.6 out of 10, which we rate as Good — above the industry average of 3.3/10. Solid, well-regulated profile suitable for most traders.
Crucially, TRADING 212 is regulated by ASIC, FCA, CYSEC, VFSC and FSC, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
TRADING 212 provides access to CFDs on stocks, indices, commodities, and forex. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, TRADING 212 looks like a credible option — but always verify the licence yourself and start with a small amount.
Trust score breakdown
How is this calculated?Trust Score history
TRADING 212 currently scores 7.6/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
FCA — United Kingdom
Trading 212 UK Ltd
Licence
Tier 1 · Top
Verified
CYSEC — Cyprus
Trading 212 UK Ltd
Licence
Tier 2 · Mid
Verified
VFSC — Vanuatu
Trading 212 UK Ltd
Licence
Tier 3 · Offshore
Verified
FSC — United Kingdom
Trading 212 UK Ltd
Licence
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | CFDs on stocks, indices, commodities, and forex |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Trading 212 App, Trading 212 Web Platform |
| Demo account | / |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on TRADING 212
Our analysis · editorial
7.6/10
Tier-1 regulated, solid profile
TRADING 212 holds a tier-1 regulatory licence among its 5 registrations (ASIC, FCA, CYSEC, VFSC). Based in Australia, it has been operating for about 20 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 7.6/10 — a reasonable profile.
Strengths
- Authorised by a tier-1 regulator (ASIC, FCA, CYSEC, VFSC)
- Holds 5 regulatory licences across multiple jurisdictions
- Long 20-year operating track record
- No complaints on record with us
- Supports Trading 212 App & Trading 212 Web Platform trading
Watch-outs
- Always confirm the licensed entity covers traders in your country
Bottom line: A reasonable option, but confirm the entity you open an account with is the regulated one.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
TRADING 212 — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag TRADING 212 here if that changes.
Full specifications
Regulated region
Australia
Operating period
10-15 years
Main market
CZ
License status
Regulated
Instruments
CFDs on stocks, indices, commodities, and forex
Year founded
2006
Frequently asked
Is TRADING 212 a safe broker?
TRADING 212 scores 7.6 / 10 on our Trust Score, above the 3.3 industry average. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record. Trade only with funds you can afford to lose.
How is the TRADING 212 trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from TRADING 212?
TRADING 212 doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.