Jurisdiction Leaderboard · Germany (DE)
Top Regulated Brokers & Financial Institutions in Germany (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Germany (DE) under BAFIN oversight.
Coverage: Selected forex and CFD broker records: Europe
- Entity CountMatched in slice
- 36
- Average Composite Score36 scored records
- 3.83 / 10
- Regulated Share6 with active/registered status
- 16.7%
- Active AlertsWarnings & licence flags
- 1
Institutional Comparison & Composite Score Matrix
Showing 36 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | GBE GBE Brokers | Company / Broker | CyFORegulated | 6.0/ 10 | Risk level not supplied | |
| #2 | Bitcoin.de | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Finoa | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | KFW KfW Bank of Germany | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Munich Re Bank | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | arttrade | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | CERE Network | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | Coindex | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | Coinsbee | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | CoinTracking CoinTracking GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Composable Foundation | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | DDH DDH Digital Data Hub GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #13 | DriveMining | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #14 | Finwerk | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #15 | Hiveon | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #16 | instinctools instinctools GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #17 | IOTA IOTA Foundation | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #18 | Iudica Iudica GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #19 | MADANA MADANA GmbH | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #20 | RIDE | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #21 | Solidified | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #22 | ViTrade | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #23 | whselfinvest WH SELFINVEST S.A | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #24 | FxFlat FXFlat Bank GmbH | Company / Broker | BaFinExceeded scope | 4.0/ 10 | Risk level not supplied | |
| #25 | Bitwala GmbH Bitwala Gesellschaft mit beschränkter Haftung | Company / Broker | BaFinRegulated | 2.0/ 10 | Risk level not supplied | |
| #26 | Bitbond Bitbond GmbH | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #27 | Blocksize Capital | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #28 | CMC Central | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #29 | tokentus investment AG | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #30 | Unstoppable Finance | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #31 | Anyl | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #32 | FXdirekt Bank | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #33 | Metacards metacards GmbH | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #34 | METAMORPH METAMORPH GmbH | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #35 | SinaraCorp | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #36 | Vextrader Vextrader Group Limited | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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