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Money Graph

Australian Securities and Investments Commission

government bodyAU
Aliases: ASIC

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Showing 2 entities and 1 relationship.

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.

Public Audit Trail

4 Jun 2026verified

review-ui (human) updated regulated by from pending.

Source excerpt directly supports the claim.
2 Jun 2026pending

daily-money-graph-research (agent) updated regulated by from pending.

Agent submitted pending claim. Trading 212's official regulation page states that Trading 212 AU PTY LTD is authorised and regulated by ASIC.

Verified relationships

1 core claims

regulated by

regulated byverified

Trading 212 AU PTY LTD→regulated by→Australian Securities and Investments Commission

Agent reasoning: Trading 212's official regulation page states that Trading 212 AU PTY LTD is authorised and regulated by ASIC. Date observed: 2026-06-02 External claim id: trading-212-au-pty-ltd-regulated-by-asic-2026-06-02

Sources

  • Who regulates Trading 212?Trading 212 Help Centre
    Trading 212 AU PTY LTD is registered in Australia (ABN 46 660 342 763) and is authorised and regulated by the Australian Securities and Investments Commission (AFSL 541122).