Regulation in Germany

The German and European legal framework provides comprehensive protection for investors.

BaFin (Federal Financial Supervisory Authority)

BaFin supervises the German financial market and licenses brokers. All brokers operating in Germany must be licensed by BaFin or have an EU passporting license.

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MiFID II (Markets in Financial Instruments Directive)

EU-wide directive for investor protection. Brokers must inform clients about risks, assess suitability, and provide transparent cost statements.

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ESMA Regulations

The European Securities and Markets Authority (ESMA) has introduced restrictions for retail investors, e.g., for CFDs. Fewer restrictions apply to traditional options.

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Investor Protection

Deposit insurance up to €100,000 with EU-regulated brokers. Segregation of client funds is mandatory.

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Requirements for Brokers

Licensing

All brokers must be licensed by BaFin or another EU supervisory authority. EU passporting enables cross-border services.

Deposit Protection

Customer funds are protected up to €100,000 per customer by statutory deposit insurance. Additional voluntary protection schemes often offer higher coverage.

Segregated Accounts

Brokers must keep customer funds separate from company assets. This protects your capital in case of broker insolvency.

Transparency

Brokers must disclose all costs, risks and conflicts of interest. Customers receive detailed Key Information Documents (KIDs).

Your Rights as an Investor

Suitability Assessment

Brokers must assess your knowledge and experience before you can trade complex products like options.

Risk Disclosure

You must be comprehensively informed about the risks of options trading before you trade.

Right to Complain

If you have problems, you can contact BaFin or the Ombudsman for Investment Funds.

Best Execution

Brokers are obligated to ensure the best possible execution of your orders.