BaFin
德国
ActiveContinental CFD GmbH
Licensed financial services entity / BaFin 157903
Investment brokerageCFD dealingClient disclosure
Updated: 2026-05-23
View evidenceRegulatedMedium riskDossier
Continental CFD
Continental CFD GmbH
德国投资服务机构，欧盟监管记录稳定，跨语言披露仍需优化。
BaFin欧盟披露复核
Risk review
44
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
中文披露需补充
Disclosure review / 2026-06-05
官网披露完整，但中文页面对负余额保护说明较弱。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-25
跨境营销、代理页面和客户分类规则需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.