Regulator Leaderboard · BaFin (Germany)
Top BaFin Regulated Brokers & Venues — Bundesanstalt für Finanzdienstleistungsaufsicht Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), ordered by composite 5-dimension institutional score.
Coverage: Forex and CFD brokers authorised in Europe
- Entity CountMatched in slice
- 6
- Average Composite Score6 scored records
- 4.33 / 10
- Regulated Share5 with active/registered status
- 83.3%
- Active AlertsWarnings & licence flags
- 1
Institutional Comparison & Composite Score Matrix
Showing 6 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Bitcoin.de | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Finoa | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | KFW KfW Bank of Germany | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Munich Re Bank | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | FxFlat FXFlat Bank GmbH | Company / Broker | BaFinExceeded scope | 4.0/ 10 | Risk level not supplied | |
| #6 | Bitwala GmbH Bitwala Gesellschaft mit beschränkter Haftung | Company / Broker | BaFinRegulated | 2.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.