Trading 212
Di meja karena satu alasan: single-entity structure. 5 baris register ada di file ini, tersebar di 5 hukum entities di 5 jurisdictions, 3 of them with a top-tier regulator.
Dari kawat berita
2 item · 0 pemberitahuanRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
FCA entry 609146 for Trading 212 UK Ltd
Sumber: register.fca.org.uk
- 02register entry
CySEC entry 398/21 for Trading 212 Markets Ltd
Sumber: cysec.gov.cy
Entitas per entitas
5 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| FCA | UK | Trading 212 UK Ltd | 609146 | T1 | register.fca.org.uk |
| CySEC | Cyprus | Trading 212 Markets Ltd | 398/21 | T2 | cysec.gov.cy |
| ASIC | Australia | Trading 212 AU Pty Ltd | AFSL 541122 | T1 | search-afsl.com |
| BaFin | Germany | Trading 212 EU GmbH | 10109603 | T1 | trading212.com |
| Financial Supervision Commission (Bulgaria) | Bulgaria | Trading 212 Ltd (Bulgaria) | RG-03-0237 | T2 | trading212.com |
Tier adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | $1 |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | 1:30 (UK/EU retail) |
| Platform | Trading 212 proprietary web platform · Mobile apps |
| Pembukuan | Invest · Stocks and Shares ISA · CFD · Cash ISA (UK) |
Apa kata catatan
Trading 212 was founded in Sofia, Bulgaria in 2004 and is headquartered in London.
Trading 212 UK Ltd is authorised and regulated by the FCA under firm reference number 609146.
Trading 212 Markets Ltd holds CySEC licence number 398/21, dated 1 March 2021.
Trading 212 offers commission-free share and ETF investing alongside a separate CFD account.
Trading 212's own imprint lists five regulated group entities: Trading 212 UK Ltd (FCA 609146), Trading 212 Markets Ltd (CySEC 398/21), Trading 212 EU GmbH (BaFin licence 10109603), Trading 212 AU Pty Ltd (AFSL 541122) and Trading 212 Ltd (Bulgaria FSC RG-03-0237) (trading212.com)
Trading 212's own community announcement states it began onboarding new German clients through FXFlat Bank GmbH, a BaFin-licensed broker that Trading 212 acquired, with German depositor protection of up to EUR 100,000 (EdB) and investor compensation up to EUR 20,000 (EdW) (community.trading212.com)
The FCA published a warning about a clone firm 'TRADING212' using the website thetrading212.com, stating the clone is not authorised and has no association with the genuine Trading 212 UK Limited (FRN 609146) (fca.org.uk)
Tidak terverifikasi
4 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- spreadEurusd — third-party measurements vary widely (roughly 1.5 to 2.7 pips) and Trading 212 does not publish a typical average
- Minimum deposit (Trading 212 markets a £1 minimum for Invest/pies; CFD minimum may differ)
- public listing status
- whether Trading 212 EU GmbH is FXFlat Bank GmbH renamed — the imprint does not state a rename; the community announcement names FXFlat Bank GmbH as the acquired BaFin-licensed broker onboarding German clients
Berkas terbuka lainnya
Seluruh tim redaksiDokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.