Public company intelligence record

trade212.ai

trade212.ai. Recorded domain: trade212.ai. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: trade212.ai
Recorded URL: https://trade212.ai/
URL text as imported: trade212.ai
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for trade212.ai (trade212.ai)?

This database links one attributable regulator notice to the trade212.ai record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity: trade212.ai
Matched domain: trade212.ai

Financial Markets Authority

Name in source: trade212.ai
URL text in source: https://trade212.ai
Source jurisdiction: New Zealand
Source validation date: 10 February 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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