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: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Institutional Comparison & Composite Score Matrix
Showing 12 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | BitGo | Company / Broker | NYSDFSRegulatedFinancial Crimes Enforcement Network (FinCEN)RegulatedMASRegulated+1 more | 6.0/ 10 | Risk level not supplied | |
| #2 | StakeCube | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #3 | ALTS by adidas | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #4 | Blyx Ultra | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #5 | London Stock Exchange | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #6 | OrbisDL | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #7 | SAUNA | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #8 | TFG Trade | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #9 | TradeRepublic | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #10 | CoinCapit | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #11 | KapitalWert | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied | |
| #12 | NorthUnion | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.