BaFin Regulated Forex Brokers


BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht ) is a regulatory agency from Germany and also known as the Federal Financial Supervisory Authority in German. Formed in 2002, BaFin is a highly independent regulatory organization that regulates the operation of banks, financial services companies, insurance firms, and different types of financial undertakings in the whole country.

This regulatory is one of the strictest regulatory authorities in the world. BaFin quickly responds to all kinds of financial frauds and updates its rule constantly in order to fight financial crimes and client abuse. This is the reason BaFin considered as one of the most respected and reliable regulatory agencies in the financial markets. This following list shows forex brokers regulated by BaFin.

Broker Regulation Max Leverage Min Deposit General Rating
Pepperstone
Australia
2010
ASIC 414530
BaFin, 151148
Capital Markets Authority of Kenya, 128
CySEC, 388/20
DFSA (Dubai), F004356
1:500 $200 Review
Tickmill
Seychelles
2014
BaFin 146511
CySEC, 278/15
FCA (UK), 717270
FSA (Seychelles), SD008
FSCA (South Africa), 49464
1:500 $100 Review
Windsor Brokers
China
1998
AFM (Netherlands) 72346
BaFin, 120311
CySEC, 030/04
FCA (UK), 463727
ESMA
1:500 $100 Review
FxGrow
Cyprus
2008
BaFin, WA37-K 5000-138982-2014/0001
Banque de France 74965
CNMV (Spain), 3755
CySEC, 214/13
FCA (UK), 628755
Finansinspektionen (Sweden), 14-10518
HCMC (Greece), 2703
ESMA
1:100 $100 Review
NSFX
Malta
2011
BaFin, 131055
CNMV (Spain) 3354
CONSOB (Italy), 3597
FSA (Denmark), 9221
MFSA, IS/56519
ESMA
1:50 $300 Review
DeltaStock
Bulgaria
1998
BaFin, 122477
CNVM (Romania) PJM01SFIM/400004
Czech National Bank, 215130
FCA (UK), 481581
FSA (Denmark), 6455
FSC (Bulgaria), RG-03-0146
ESMA
1:200 $100 Review
GKFX
Chile
2009
ASIC, 424122
BaFin, 130602
CONSOB (Italy) 2915
Czech National Bank, 256/2004
DMCC (Dubai), 32142
FCA (UK), 501320
Finansinspektionen (Sweden), 556873-1326
SFC (Hong Kong), AZJ874
ESMA
1:30 $200 Review
Alvexo
Cyprus
2014
AFM (Netherlands), 02-04-2015
BaFin, 142529
CNMV (Spain), 3917
CONSOB (Italy), 4789
CySEC 236/14
FCA (UK), 683301
FSA (Seychelles), SD030
ESMA
1:400 $500 Review
XM
Australia
2009
ASIC, 443670
BaFin, 124161
CNMV (Spain), 2010157773
CONSOB (Italy), 3046
CySEC, 120/10
FCA (UK) 538324
FSP (New Zealand), FSP235905
ESMA
1:888 $5 Review
FXFlat
Germany
1997
BaFin, 148415
1:400 $200 Review
FXGM
Cyprus
2011
BaFin, 130520
Banque de France, 74353
CNMV (Spain), 3321
CONSOB (Italy), 3567
CySEC, 161/11
FCA (UK), 593528
FSCA (South Africa) 47709
ESMA
1:30 $200 Review
CMC Markets
Australia
1989
BaFin, 154814
FCA (UK), 173730
1:500 $1 Review
Credit Financier Invest
Cyprus
1998
BaFin, 1338881
Banque du Liban 40
CySEC, 179/12
DFSA (Dubai), F003933
FCA (UK), 602588
Jordan Securities Commission, 200164731
1:30 $1 Review
BDSwiss
Cyprus
2012
BaFin, HRB 160749B
CFTC/NFA 0486419
CySEC, 199/13
FSA (Seychelles), SD047
FSC (Mauritius), C116016172
1:400 $100 Review
MARKETSX
Cyprus
2006
AFM (Netherlands), 0900-5400 540
ASIC, 424008
BaFin, 122798
CySEC, 092/08
FCA (UK), 607305
FSA (Denmark) 6729
FSCA (South Africa), 46860
ESMA
1:300 $100 Review
XGLOBAL Markets
Cyprus
2012
BaFin, 132843
CNMV (Spain), 2013092102
CySEC, 171/12
FCA (UK), 602404
ESMA
1:30 $100 Review
OneTrade
United Kingdom
2011
BaFin, 126361
CNMV (Spain), 3058
FCA (UK), 537787
ESMA
1:100 $500 Review
AAATrade
Cyprus
2013
BaFin, 45052
CySEC, 244/14
FCA (UK), 659844
1:200 $500 Review
JFD Bank
Bulgaria
2011
BaFin, 120056
CySEC, 150/11
1:400 $500 Review
LegacyFx
Cyprus
2017
BaFin, 348194
CySEC, 344/17
FCA (UK), 797343
NBRB (Belarus) 193180778
Vanuatu Financial Services Commission, 14579
1:200 $500 Review
AMP Global
Cyprus
2018
BaFin, 154811
CFTC/NFA, 0412490
CNMV (Spain), 4624
CONSOB (Italy), 4869
CySEC, 360/180
FCA (UK), 819311
ESMA
1:50 $100 Review
FxView
Cyprus
2018
BaFin, 157125
CNMV (Spain), 4892
CONSOB (Italy), 5151
CySEC, 367/18
FCA (UK), 850138
ESMA
1:500 $1 Review
MultiBank
Australia
2005
ASIC, 416279
BaFin, 73406
DFSA (Dubai) CL3989
FCA (UK), 481068
FSC (BVI), SIBA/L/14/1068
Ras Al Khaimah Free Trade Zone, IC/2993/10
1:500 $50 Review
Forex24
Cyprus
BaFin, 2017/1349943
CNMV (Spain), 4373
CONSOB (Italy), 4624
CySEC, 300/16
FCA (UK), 782501
ESMA
1:400 $2000 Review



If you are interested to open an account in one of the brokers in the list above, make sure to try the forex demo account before proceeding to register in the live account.



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