Is Trading 212 regulated by FCA?

So, you are new to Trading 212, or an existing trader curious about their regulatory status? Excellent. This is the perfect place to start.

Of course, you should also check our full Trading 212 review for all there is to know about this popular broker choice. Here though, we will focus on the Trading 212 FCA regulation in the UK, what exactly the broker has in place, and how it can benefit you as a trader.

Here is a closer look.

Is Trading 212 an FCA Broker?

Trading 212 is one of the most trusted, well-regulated brokers around. This includes being regulated in the UK by the FCA. They are registered under the number 609146 and they have been so since obtaining FCA regulation on 01/10/2014. The FCA of the UK is one of the foremost top-tier financial regulators that have a stringent framework in place to ensure a safe trading environment for you.

For more information on the broker’s regulatory environment and the protection offered to you with this broker under FCA regulation, feel free to visit the Trading 212 website (83% of retail CFD accounts lose money) and learn more.

Trading 212 FCA: Leverage, Protections, and Limitations in place

As one of the most respected regulators in the industry, there are some protective measures and features you can expect from the FCA which we will outline here.

First, the maximum Trading 212 leverage made available to retail traders under FCA regulation, is 1:30 on major forex pairs. You will also not be able to trade leveraged derivative products or crypto under this regulation. Furthermore, trading bonuses, including deposit bonuses are banned.

You can, however, legally engage in spread betting under FCA regulation in the UK although this is not offered by Trading 212 anyway. Negative balance protection, as well as the use of segregated accounts by the broker to protect your funds, is mandatory. Finally, as a UK trader, you will be covered by insurance of up to £85,000 in the event of financial wrongdoing by the broker.

All of these points can be verified and tested if you would like to by opening a demo account with Trading 212 (83% of retail CFD accounts lose money). This is a completely risk-free way to try out the broker.

Here’s how to double-check the Trading 212 FCA license

It is always important to double-check your brokers’ regulatory status. You can do this easily. First, you need the business name of the broker. This is typically found at the bottom of the homepage. In this case, it is Trading 212 UK Limited.

With this, you can head over to the FCA webpage and find the FCA Companies Register. Here you just need to input the business name or registration number and it should pull up the regulatory information. If you have correctly done this, then you will have reached the Trading 212 FCA regulation page. For your convenience, we have displayed this below though it is always worth checking for updates.