Regulatory Information

Federal Financial Supervisory Authority (BaFin)

BaFin Regulation Guide for Forex Traders

BaFin represents a regulatory philosophy where market integrity isn’t sacrificed for short-term growth. For brokers, compliance demands investment—in technology, governance, and transparency. But the returns are profound: access to a high-trust, high-liquidity market. .

Federal Financial Supervisory Authority (BaFin) logo

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About the Regulator

BaFin represents a regulatory philosophy where market integrity isn’t sacrificed for short-term growth. For brokers, compliance demands investment—in technology, governance, and transparency. But the returns are profound: access to a high-trust, high-liquidity market. .

Federal Financial Supervisory Authority (BaFin) logo

Top BaFin Regulated Brokers

These top-rated brokers are regulated by BaFin and comply with their regulatory requirements.

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We're currently reviewing brokers regulated by BaFin.

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Broker Requirements

Requirements for brokers regulated by Federal Financial Supervisory Authority (BaFin)

Capital Requirements

Information not available

Client Money Protection

Information not available

Leverage Limits

Information not available

Investor Protections

Protections offered to investors by Federal Financial Supervisory Authority (BaFin)

Key Points

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Conclusion

Federal Financial Supervisory Authority (BaFin) (BaFin) is a regulatory authority based in Germany. Established in 2002, it oversees financial markets and provides oversight for forex brokers operating in the region.

This conclusion is based on our research and analysis. Always conduct your own due diligence before making financial decisions.
Patrick Mahinge
Senior Financial Analyst and CMT® Charterholder