Global Broker Regulatory Inquiry Platform
WikiFX
Danger IBS Asset Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-09
IBS Asset
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Degiro
Danger PANPACIFIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
PANPACIFIC
Danger MetaPro Trades Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
MetaPro Trades
Danger CMIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
CMIC
Danger BASETRADE Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
BASETRADE
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO LTD
Danger Orbit GTM Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Orbit GTM
Danger Neo Financial Capital Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Neo Financial Capital
Danger AutoFxProfit Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
AutoFxProfit
Danger FX EliteTrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
FX EliteTrader
Danger IBS Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
IBS Markets
Danger GUNVOR Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
GUNVOR
Danger The RealFx Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
The RealFx Trade
Danger ArubaFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ArubaFX
Danger Standard Coin Options Germany Verified: No Physical Presence Found
Field SurveyRegion：
Germany
GermanyField Survey Time：2026-02-07
Standard Coin Options
Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-07
GDI
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-02-07
Next Kraftwerke
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-02-07
NETRADEFX PRO
Danger Netherlands
Netherlands IBS Asset
Netherlands Degiro
Danger Netherlands
Netherlands PANPACIFIC
Danger Netherlands
Netherlands MetaPro Trades
Danger Netherlands
Netherlands CMIC
Danger Netherlands
Netherlands BASETRADE
Netherlands ABN AMRO Clearing
Netherlands DEGIRO LTD
Danger Netherlands
Netherlands Orbit GTM
Danger Netherlands
Netherlands Neo Financial Capital
Danger Netherlands
Netherlands AutoFxProfit
Danger Netherlands
Netherlands FX EliteTrader
Danger Netherlands
Netherlands IBS Markets
Danger Netherlands
Netherlands GUNVOR
Danger Netherlands
Netherlands The RealFx Trade
Danger Netherlands
Netherlands ArubaFX
Danger Germany
Germany Standard Coin Options
Danger Hong Kong
Hong Kong GDI
Germany Next Kraftwerke
Danger Germany
Germany NETRADEFX PRO
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
RJO
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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