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🇩🇪 TIER 1 Germany

BaFin

Federal Financial Supervisory Authority

BaFin is Germany Federal Financial Supervisory Authority and supervises German financial services under the EU MiFID II framework. Check BaFin database, passporting, product authorization, client-money arrangements, negative balance protection and local warnings.

Website ↗ See all Tier 1 brokers →

Regulated brokers

4 ON RECORD
# Brokers License No. Status Overall score
01 805,232 Active
02 unverified Unverified
03 122548 Active
04 122545 Active

How to file a complaint with BaFin?

If you have a dispute with a broker regulated by BaFin, here is the complaint path. Gather your evidence first (deposit/withdrawal records, trade history, support transcripts), then follow the process below.

  1. Contact the broker directly first, demand a written reply within 7 days
  2. If unresolved, file a formal complaint with BaFin directly (www.bafin.de ↗)
  3. Keep all communication and evidence for potential arbitration
  4. Optionally submit a verified complaint on fxcn to warn other traders — File a complaint →