Jurisdiction Leaderboard · Germany (DE)
Top Regulated Brokers & Financial Institutions in Germany (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Germany (DE) under BAFIN oversight.
Coverage: Selected investment firm and financial institution records: Continental Europe
- Entity CountMatched in slice
- 42
- Average Composite Score42 scored records
- 2.62 / 10
- Regulated Share5 with active/registered status
- 11.9%
- Active AlertsWarnings & licence flags
- 0
Institutional Comparison & Composite Score Matrix
Showing 42 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | nextmarkets nextmarkets Trading Limited | Company / Broker | MFSARegulated | 5.3/ 10 | Risk level not supplied | |
| #2 | Bitpanda | Company / Broker | BaFinRegulatedAMFRegulatedFIRegulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #3 | Cometum | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | ING ING Groep | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | comoon.xyz Comoon tech UG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #6 | EnviDa Token | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #7 | Evercity Evercity UG | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | FINEXITY | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #9 | GetBlock | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #10 | LI.FI LI.FI Gmb | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | Softstack | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #12 | ABT AG Advanced Bitcoin Technologies AG | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #13 | IOTA | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #14 | Flatex | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #15 | Electrum Wallet | Company / Broker | None on record | 2.7/ 10 | Risk level not supplied | |
| #16 | Axiomity Axiomity AG | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #17 | bcause bcause GmbH | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #18 | Centrifuge | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #19 | Chainflip | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #20 | DiamondWhale | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #21 | Gatehub | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #22 | GreenTrade GreenTrade Impact GmbH | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #23 | Soonami.io | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #24 | tokenstreet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #25 | Ultimate Wallet Ultimate | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #26 | USDX Wallet | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #27 | Blockchain HELIX Blockchain HELIX AG | Company / Broker | None on record | 1.8/ 10 | Risk level not supplied | |
| #28 | Tangany Tangany GmbH | Company / Broker | BaFinRegulated | 1.6/ 10 | Risk level not supplied | |
| #29 | Talenter.io Talenter GmbH | Company / Broker | None on record | 1.6/ 10 | Risk level not supplied | |
| #30 | MEFI Middle East Financial Investment | Company / Broker | None on record | 1.5/ 10 | Risk level not supplied | |
| #31 | Staking Rewards Staking Rewards GmbH | Company / Broker | None on record | 1.3/ 10 | Risk level not supplied | |
| #32 | Ixxen Ixxen Ltd | Company / Broker | None on record | 1.2/ 10 | Risk level not supplied | |
| #33 | Ascribe Ascribe GmbH | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #34 | Asure | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #35 | Bertinity | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #36 | Cryptlatteral Cryptlatteral Technologies GmbH | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #37 | Herdius | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #38 | Iconic Holding Iconic Holding GmbH | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #39 | license.rocks license.rocks GmbH | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #40 | Neufund | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #41 | QTrade | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #42 | TradeStars | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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