BaFin

2 brokers · sorted by score

Germany’s Federal Financial Supervisory Authority, working under the same EU rules that cap retail leverage at 30:1 on majors. Firms are covered by the German investor compensation scheme. BaFin has a track record of acting against unlicensed operators marketing into Germany.

IG Review 2026: Twelve Companies, One Bank Licence, No Fines Found ASIC, BaFin, CFTC / NFA, DFSA, Financial Conduct Authority (FCA), FSA Japan, FSCA, MAS · FCA 195355 (IG Markets) and 114059 (IG Index); BaFin 148759; FINMA bank and securities dealer; MAS CMS licence; AFSL 515106; FSCA FSP 41393 plus ODP approved; NFA 0509630 (tastyfx); BMA investment business and digital assets 54814 · cfd, commodities, crypto, etfs, forex, indices, stocks Trusted 8.3 /10 19 Sep 2026 CMC Markets Review 2026: No Offshore Entity, One Licence Being Cancelled ASIC, BaFin, Financial Conduct Authority (FCA), MAS · FCA 173730 (CMC Markets UK plc), 948126 (CMC Markets Investments), 170627 (CMC Spreadbet, applied to cancel 5 Feb 2026); BaFin, EdW member 139; AFSL 238054 and 246381; MAS Capital Markets Services licence; CIRO Investment Dealer · cfd, commodities, etfs, forex, indices, stocks Trusted 8.2 /10 19 Sep 2026