Licence/status154814
RoleHome-state regulator of the German investment firm operating the Polish branch.
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Germany
BaFin — Federal Financial Supervisory Authority
BaFin supervises financial services in Germany and maintains registrations for EEA investment-firm branches. A German branch registration is distinct from a standalone German investment-firm licence.
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-services entity
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Licence/status10109603
RoleGerman/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 investment firm for IG's EEA service outside the UK and Switzerland
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Licence/status146511
RoleEEA host-state registration under the CySEC-authorised 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 registration/supervision
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Licence/status10154068
RoleGerman securities/investment-services entity
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Licence/statusBaFin-authorised/supervised relationship disclosed by the group; HRB 73406 is the commercial-register number, 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/bank disclosure identifies BaFin as primary competent 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; not a separate standalone German investment-firm licence
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