Licence/status154814
RoleGerman/EEA investment-services entity
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Germany
BaFin — Federal Financial Supervisory Authority
German financial regulator. Its 30 May 2025 consumer warning names xhproltd.com / XH PRO (Prospekte) GLOBAL LIMITED among nearly identical websites whose operators claim US incorporation and supervision by American financial authorities.
Official regulator website ↗Forex/CFD oversight strength96/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to BaFin
Licence/status151148
RoleGerman investment firm
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Licence/status10109603
RoleCurrent German/EU investment and CFD entity
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Licence/status10121520
RoleGerman branch of XTB S.A.; primarily supervised by KNF with specified BaFin oversight
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Licence/status148759
RoleHome-state regulator for IG's EEA investment firm
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Licence/status146511
RoleHost-state registration under the CySEC entity
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Licence/status10160255
RoleGerman registration of the CySEC-authorised EEA entity; not a separate home-state licence
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Licence/statusBaFin ID 10161686 / Bak 161686
RoleGerman representative-office registration for the CySEC entity
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Licence/status135203
RoleGerman host-state registration of the CySEC entity
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleEuropean/German regulated relationship
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleEuropean/German regulated relationship
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Licence/status146395
RoleGerman host-state registration for CySEC-authorised Instant Trading EU Ltd; not a separate German home-state licence
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Licence/statuslegacy cross-border/host-state relationship retained from the historical review; current status not independently reverified
RoleLegacy EU host-state/passport relationship; not a separate home-state Windsor licence and not used to infer Belgian availability
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Licence/status10160365
RoleGerman branch of Stratos Europe Limited
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Licence/statusWA37-K 5000-138982-2014/001
RoleGermany EEA host-state registration
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Licence/status10161621
RoleGerman branch of MFSA entity
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Licence/status10154068
RoleCurrent German securities/investment-services entity for EU/EEA residents
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Licence/statusBaFin-authorised/supervised relationship disclosed by MultiBank; HRB 73406 is a commercial-register reference, not a BaFin licence number
RoleGerman investment/asset-management entity
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Licence/statusBranch reference 122635 disclosed by WH SelfInvest
RoleGerman branch supervision
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Licence/status137382
RoleGerman host-state registration under EEA cross-border services
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Licence/statuslicensed German bank; current DEGIRO disclosure identifies BaFin as primary supervisor
RoleHome-state bank supervisor
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Licence/status143165
RoleEEA host-state registration/passport notification
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Licence/status148129
RoleGerman branch registration of the CySEC-authorised Cyprus investment firm
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Licence/status10160255
RoleGerman host-state/cross-border registration relevant to the KQ Germany route; primary investment-firm authorisation remains CySEC 400/21
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Licence/statusBaFin consumer warning — 30 May 2025; no German authorisation verified
RoleExact domain/operator name in BaFin warning about US-company and US-supervision claims
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