Trading 212
EU · MiCA Authorised
Is this your listing? Claim it
Licensing: Genuine licence held (the EU/EEA (MiCA))
Audit & reserves: Not yet researched
Trading 212 holds a genuine crypto-specific licence covering the EU/EEA (MiCA). It first appears in our register on 2025-09-22 and is currently tracked across 30 jurisdictions through 1 legal entity.
Countries covered (30)
- 🇦🇹Austria
- 🇧🇪Belgium
- 🇧🇬Bulgaria
- 🇭🇷Croatia
- 🇨🇾Cyprus
- 🇨🇿Czechia
- 🇩🇰Denmark
- 🇪🇪Estonia
- 🇫🇮Finland
- 🇫🇷France
- 🇩🇪Germany
- 🇬🇷Greece
- 🇭🇺Hungary
- 🇮🇸Iceland
- 🇮🇪Ireland
- 🇮🇹Italy
- 🇱🇻Latvia
- 🇱🇮Liechtenstein
- 🇱🇹Lithuania
- 🇱🇺Luxembourg
- 🇲🇹Malta
- 🇳🇱Netherlands
- 🇳🇴Norway
- 🇵🇱Poland
- 🇵🇹Portugal
- 🇷🇴Romania
- 🇸🇰Slovakia
- 🇸🇮Slovenia
- 🇪🇸Spain
- 🇸🇪Sweden
Get an email if Trading 212's status changes
What others report
Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.
No third-party rating data collected yet for Trading 212.
User reports
Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.
Loading reports…
Do you use Trading 212 from your country? Report your experience
Is Trading 212 the best crypto exchange for you?
There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend Trading 212, or anyone else — we give you what's independently verifiable so you can make that call yourself.
Here's what we've actually verified about Trading 212, specifically:
- Holds a genuine crypto-specific licence in the EU/EEA (MiCA).
- Tracked across 30 jurisdictions through 1 legal entity, appearing in our register since 2025-09-22.
- We haven't yet researched Trading 212's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
None of this tells you whether Trading 212 is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.
Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file .