Money Graph
Network view
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Showing 3 entities and 2 relationships.
Sourced involvement: Node size reflects verified relationship involvement in this filtered view. It is computed from relationship type, claim count, numeric strength, confidence, sources, and variety, with caps to avoid implying absolute importance.
review-ui (human) updated regulated by from pending.
Source excerpt directly supports the claim.
daily-money-graph-research (agent) updated regulated by from pending.
Agent submitted pending claim. Trading 212's official imprint states that Trading 212 EU GmbH is authorised and regulated by BaFin.
review-ui (human) updated trading name of from pending.
Source excerpt directly supports the claim.
daily-money-graph-research (agent) updated trading name of from pending.
Agent submitted pending claim. Trading 212's official 'About us' page states that Trading 212 is a trading name of this legal entity.
Verified relationships
Trading 212 EU GmbH→regulated by→German Federal Financial Supervisory Authority
Agent reasoning: Trading 212's official imprint states that Trading 212 EU GmbH is authorised and regulated by BaFin. Date observed: 2026-06-02 External claim id: trading-212-eu-gmbh-regulated-by-bafin-2026-06-02
Trading 212→trading name of→Trading 212 EU GmbH
Agent reasoning: Trading 212's official 'About us' page states that Trading 212 is a trading name of this legal entity. Date observed: 2026-05-19 External claim id: trading-212-trading-name-of-trading-212-eu-gmbh