Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile3 entries
2025
Transaction-reporting enforcement
Regulatory proceedings addressed late or incorrectly dated unusual-transaction reports and a separate reporting-format error that excluded more than two million transactions from market-abuse supervision. The available material reports final or reduced penalties but does not establish intentional misconduct.
2023
Kifid order-execution dispute
Kifid's Appeals Committee concluded that DEGIRO had not executed a consumer's orders as agreed and had provided inaccurate information about its execution method. The ruling ordered compensation and related costs.
2020
AFM action over governance and client-asset controls
The AFM found shortcomings involving governance, compliance, conflicts of interest, fair client treatment and segregation of client assets. After remedial measures were considered insufficient, DEGIRO was required to pay €300,000; the Rotterdam District Court later dismissed its appeal.