Scalable Capital

In our imported dataset, Scalable Capital (legal entity reference: Scalable Capital GmbH) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence Not supplied, status: regulated; Financial Conduct Authority — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BaFin, Financial Conduct Authority public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of Scalable Capital's 2 licence records fall directly within this jurisdictional mandate: BaFin (licence Not supplied, regulated, entity: Scalable Capital GmbH). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Scalable Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Scalable Capital, institutional and retail allocators should: (1) confirm the domain (help.scalable.capital) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BaFin.