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)
Payments bank transfer, debit card
Currencies GBP, EUR, USD
Languages English
Products Financial spread / CFD
Related companies Trading 212 (Parent)
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.
- Share dealing ≠ spread betting. Check which product the account is on.
GBCYBGEEAU
Official website trading212.com