Broker check
Is Bitpanda safe?
Bitpanda is a broker licensed by FMA, BaFin, MFSA (verified on the register). Our global rating is Caution, 74 out of 100. Below: why it scores this way, what each regulator means for client protection, and how to verify.
Showing results for Global
Global rating: 74 Caution · evidence 73/100
- Licences verified
- FMA, BaFin, MFSA
- Global score
- 74 / 100
- Evidence
- 73 / 100
- Last checked
- 30 Oct 2026
Why this score
Global rating 74 out of 100, Caution. Last checked 30 Oct 2026.
- Reason
- Research incomplete
- Cap applied
- Score capped at 74: research incomplete
- Regulation
- 40 / 40
- Client protection
- Not yet checked
- Regulatory conduct
- 25 / 25
- Track record
- Not yet checked
- Transparency
- 4 / 5
- Evidence confidence
- 73 / 100
Pillars marked “Not yet checked” are left out of the score rather than counted as zero; they lower evidence confidence instead. Nothing commercial affects a score, verdict or ranking.
What the verdict means
Bitpanda is rated "Caution" globally. Verdicts come from a fixed, rule-based method applied identically to every firm.
- Verified
Score 75+, research complete, and an active tier 1 or 2 licence held by the entity serving retail clients.
- CautionThis record
Active, with enough evidence to score, but short of Verified. Read the reason before you deposit.
- High risk
Verified adverse evidence only: a regulator warning, or a licence revoked or suspended in the last 2 years.
- Insufficient data
Not enough verified evidence yet to rate. Not a judgement either way.
- Under review
Our researchers are re-checking this record. No score is shown until they finish.
- Not active
Inactive, redirected or merged. No score is shown.
See the methodology for how scores are built.
Who regulates Bitpanda
Active licences verified on the regulator's register in our latest research:
FMA
(FMA)Austria
Federal Financial Supervisory Authority (BaFin)
(BaFin)Germany
Malta Financial Services Authority
(MFSA)Malta
How to verify this yourself
Take a few minutes to check official registers directly:
- 01
Open the BaFin company database at portal.mvp.bafin.de.
- 02
Search for the company's name or BaFin ID.
- 03
Check that the licensed legal entity matches Bitpanda's account terms and that status is current.
- 04
Check permissions cover the instruments you plan to trade.
Alternatives to Bitpanda
Comparable brokers with an equal or higher score:
The record
Public verification fields held for this entity:
- Global verdict
- Caution
- Global score
- 74 / 100
- Licences verified
- FMA LEI 5493007WZ7IFULIL8G21, BaFin LEI 9845005X9B7N610K0093, MFSA LEI 984500DEID7B03J77118
- FCA warning
- None recorded
- Last checked
- 30 Oct 2026
Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.
verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.
Bitpanda: questions answered
Is Bitpanda regulated?
Is Bitpanda FCA regulated?
Where is Bitpanda regulated?
Is Bitpanda safe?
When was the Bitpanda record last checked?
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Ask answers from the verified registry with sources, and covers anything this record does not.