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Money Graph

Financial Conduct Authority

government bodyGB
Aliases: FCA

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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 UK Ltd. is authorised and regulated by the Financial Conduct Authority.

Verified relationships

1 core claims

regulated by

regulated byverified

Trading 212 UK Ltdregulated byFinancial Conduct Authority

Agent reasoning: Trading 212's official regulation page states that Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority. Date observed: 2026-06-02 External claim id: trading-212-uk-ltd-regulated-by-fca-2026-06-02

Sources

  • Who regulates Trading 212?Trading 212 Help Centre
    Trading 212 UK Ltd. is registered in England and Wales, authorised and regulated by the Financial Conduct Authority, FCA (Register number 609146).