Euro area / Single Supervisory Mechanism ECB — European Central Bank - Banking Supervision ECB Banking Supervision maintains the Single Supervisory Mechanism list of supervised banking entities. Legal-form/name changes can lag in supervisory lists and are recorded with explicit identity caveats.
Official regulator website ↗ Forex/CFD oversight strength 42/100 Limited oversight This 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.
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Swissquote Swissquote Bank Europe Ltd
Licence/status bank under the Single Supervisory Mechanism; CSSF remains the national regulator
Role Prudential supervisory framework for the Luxembourg bank
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DEGIRO flatexDEGIRO Bank SE
Licence/status current European banking-supervision relationship; ECB publishes the regularly updated list of supervised entities
Role Single Supervisory Mechanism supervisory context; identity reconciled to the completed AG-to-SE legal-form conversion
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