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Money Graph

German Federal Financial Supervisory Authority

government bodyDE
Aliases: BaFin

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 imprint states that Trading 212 EU GmbH is authorised and regulated by BaFin.

Verified relationships

1 core claims

regulated by

regulated byverified

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

Sources

  • ImprintTrading 212
    Trading 212 EU GmbH is registered in Germany and is authorised and regulated by the German Federal Financial Supervisory Authority (BaFin) (License number 10109603).