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Money Graph

Cyprus Securities and Exchange Commission

government bodyCY
Aliases: CySEC

Network view

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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 Markets Ltd. is authorised and regulated by CySEC.

Verified relationships

1 core claims

regulated by

regulated byverified

Trading 212 Markets Ltd.regulated byCyprus Securities and Exchange Commission

Agent reasoning: Trading 212's official regulation page states that Trading 212 Markets Ltd. is authorised and regulated by CySEC. Date observed: 2026-06-02 External claim id: trading-212-markets-ltd-regulated-by-cysec-2026-06-02

Sources

  • Who regulates Trading 212?Trading 212 Help Centre
    Trading 212 Markets Ltd. is authorised and regulated by the Cyprus Securities and Exchange Commission (License number 398/21).