Unproved
Unproved
FXdirekt Bank
N/A
Founded in
2001 (25 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
10/40
Reviews
--/60
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Security Information
BaFin...
LMP Status:InactiveRegulated By:
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Close
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Mar 12, 2024
This broker is closed.
Company Information
Get to know FXdirekt Bank
Company Information
Get to know FXdirekt Bank
Founded in 1998, FXdirekt Bank AG was one of the pioneers in the German market for online foreign exchange (Forex) and Contracts for Difference (CFD) trading. The bank provided its clients with access to global financial markets through its proprietary trading platforms. In 2015, FXdirekt Bank was acquired by FinTech Group AG (which later became flatexDEGIRO AG), a leading European online brokerage. Following the acquisition, the services, brand, and customer base of FXdirekt Bank were fully integrated into the flatex brand, and the FXdirekt name is no longer used for active operations.
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- Forex Retail BrokerPRIMARY
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