Broker check

Is DKB Broker safe?

Name: DKB Broker verdict: Caution
Item: DKB Broker
Rating: 74
Author: verify.trading

DKB Broker is a broker licensed by BaFin (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.

Caution

74 / 100

Showing results for Global

Global rating: 74 Caution · evidence 69/100

Licences verified: BaFin
Global score: 74 / 100
Evidence: 69 / 100
Last checked: 30 Oct 2026

Run full check

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: 35 / 40
Client protection: Not yet checked
Regulatory conduct: 25 / 25
Track record: Not yet checked
Transparency: 4 / 5
Evidence confidence: 69 / 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

DKB Broker 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 DKB Broker

Active licences verified on the regulator's register in our latest research:

Federal Financial Supervisory Authority (BaFin)

(BaFin)

Germany

Major onshore regulatorBaFin company database

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 DKB Broker's account terms and that status is current.
04
Check permissions cover the instruments you plan to trade.

Open the BaFin company database

Alternatives to DKB Broker

Comparable brokers with an equal or higher score:

Bitpanda

FMA, BaFin, MFSA

Caution

74 / 100

Bullish

BaFin, NYDFS

Caution

74 / 100

The record

Public verification fields held for this entity:

Global verdict: Caution
Global score: 74 / 100
Licences verified: BaFin BaFin-ID 10100215 / BAK 100215
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.

DKB Broker: questions answered

Is DKB Broker regulated?

Our record lists DKB Broker as regulated by BaFin (Germany). Confirm each licence on the regulator's own register, because a listing here is a pointer and not proof.

Is DKB Broker FCA regulated?

Our record does not show DKB Broker on the FCA register. Check register.fca.org.uk directly if you need to be sure.