Federal Financial Supervisory Authority
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Supported
Leverage Limit
Not Supported
Local Office Requirement
Supported
Local Executive Requirement
Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 16
›BrandBusiness operationsScore
Gate
Domestic Regulation5-10 years
Exchange
8.84
Bullish
Domestic Regulation5-10 years
Exchange
8.73
BitGo
Domestic Regulation5-10 years
Broker
8.48
bitpanda
Regulated5-10 years
Broker
7.99
eToro
Domestic Regulation5-10 years
Broker
8.18
Complaint Channels
Hotline
0800 2 100 500
Email Complaint
if@bafin.de
Online Complaint
https://www.bafin.de/beschwerdeformular_start.html?nn=19642380
Complaint Website
https://ombudsstelle.com/
Mailing Address
Federal Financial Supervisory Authority Department IF Graurheindorfer Straße 108 53117 Bonn
Complaint Authority
Ombudsman for Real Assets and Investment Funds e.V.