Danger IBS Asset Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
IBS Asset
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Degiro
Danger PANPACIFIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
PANPACIFIC
Danger MetaPro Trades Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
MetaPro Trades
Danger CMIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
CMIC
Danger BASETRADE Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
BASETRADE
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
DEGIRO LTD
Danger Orbit GTM Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Orbit GTM
Danger Neo Financial Capital Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Neo Financial Capital
Danger AutoFxProfit Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
AutoFxProfit
Danger FX EliteTrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
FX EliteTrader
Danger IBS Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
IBS Markets
Danger GUNVOR Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
GUNVOR
Danger The RealFx Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
The RealFx Trade
Danger ArubaFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
ArubaFX
Danger Standard Coin Options Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2026-02-07
Standard Coin Options
Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-02-07
GDI
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
Next Kraftwerke
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2026-02-07
NETRADEFX PRO
Danger
Netherlands
IBS Asset
Degiro
Danger
Netherlands
PANPACIFIC
Danger
Netherlands
MetaPro Trades
Danger
Netherlands
CMIC
Danger
Netherlands
BASETRADE
ABN AMRO Clearing
DEGIRO LTD
Danger
Netherlands
Orbit GTM
Danger
Netherlands
Neo Financial Capital
Danger
Netherlands
AutoFxProfit
Danger
Netherlands
FX EliteTrader
Danger
Netherlands
IBS Markets
Danger
Netherlands
GUNVOR
Danger
Netherlands
The RealFx Trade
Danger
Netherlands
ArubaFX
Danger
Germany
Standard Coin Options
Danger
Hong Kong China
GDI
Next Kraftwerke
Danger
Germany
NETRADEFX PRO
Field-Surveyed Broker
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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