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BaFin - Germany Regulated FX Brokers

About: The Federal Financial Supervisory Authority (BaFin) is the regulatory body in Germany. It serves more than 800 financial services institutions. As part of the EU family, it has the same guidelines and restrictions like the rest of the authorities in the European region. - Forex Brokers that wish to acquire a BaFin regulation need to meet the minimum capital requirements of an investment firm that can be from €730,000 up to €5,000,000. They also need to meet the reporting standards that BaFin asks which have to be audited and submitted periodically to BaFin. Moreover, the Brokers need to have at least two managers with sufficient knowledge and experience and lastly to submit a business plan to BaFin that is viable before acquiring the relevant license to act as a regulated Forex Broker.

List of Forex Brokers Regulated by BaFin


Forex Broker Name Country where
Domiciled
Operational Since USA Clients Accepted
Cyprus 2015 NO order++
Cyprus 2013 NO order++
Germany 1997 NO order++
Cyprus 2012 NO order++
Cyprus Year NO order++
Cyprus 2010 NO order++
Cyprus 2009 NO order++
Luxembourg 1998 NO order++
Cyprus 1988 NO order++
United Kingdom 2002 NO order++

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