Company file

Trading 212

47

UK FCA

London / Sofia · 150k visits / day

Legal Trading 212 UK Ltd · Trading 212

CEO Trading 212 leadership

Founders Ivan Ilchev, Tosho Toshev

Founded 2004

Parent Trading 212

UK FCA-authorised retail broker. Share dealing plus CFDs/spread where offered. Private. Not a bookmaker.

2004. Commission-free share dealing made the consumer name; derivatives sit on the same UK firm with separate permissions.

Licences FCA (spread betting)

How you pay Bank transfer, Cards (unspecified)

Currencies GBP, EUR, USD

Languages English

Products Financial spread / CFD

Related companies Trading 212 (Parent)

Address London / Sofia

Office visit Not on file

Public officers / staff

  • Ivan Ilchev · Founder
  • Tosho Toshev · Founder

Trust matrix — categories, not the published weight

  • PartialVerified owners — Some names on file; ultimate beneficial owner is incomplete.
  • MetNamed officers / staff — Ivan Ilchev (Founder) · Tosho Toshev (Founder)
  • MissingAddress on a register — London / Sofia
  • MissingPhone number on file — No published corporate or support telephone.
  • MissingEmail address on file — No published corporate email — contact form only, or none.
  • MetLongevity — Operating since 2004 (22 years).
  • PartialRelated businesses — Trading 212 (Parent)
  • MetLicence stringency — 1 jurisdiction. Strongest on file: UK FCA. Extra countries add weight; they do not wash out a weak home licence.
  • MissingOffice visit — No Bettor Concierge visit on file
  • Share dealing ≠ spread betting. Check which product the account is on.
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Official website trading212.com