DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
DEGIRO
Danger Stack Globe Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Stack Globe
Danger EldenFinance Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
EldenFinance
Danger IBS Asset Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
IBS Asset
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Degiro
Danger PANPACIFIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
PANPACIFIC
Danger MetaPro Trades Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
MetaPro Trades
Danger CMIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
CMIC
Danger BASETRADE Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
BASETRADE
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
DEGIRO LTD
Danger Orbit GTM Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Orbit GTM
Danger Neo Financial Capital Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Neo Financial Capital
Danger AutoFxProfit Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
AutoFxProfit
Danger FX EliteTrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
FX EliteTrader
Danger IBS Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
IBS Markets
Danger GUNVOR Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
GUNVOR
Danger The RealFx Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
The RealFx Trade
Danger ArubaFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ArubaFX
Danger Standard Coin Options Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Standard Coin Options
DEGIRO
2026-02-09 Danger
Netherlands
Stack Globe
2026-02-09 Danger
Netherlands
EldenFinance
2026-02-09 Danger
Netherlands
IBS Asset
2026-02-09Degiro
2026-02-09 Danger
Netherlands
PANPACIFIC
2026-02-09 Danger
Netherlands
MetaPro Trades
2026-02-09 Danger
Netherlands
CMIC
2026-02-09 Danger
Netherlands
BASETRADE
2026-02-09ABN AMRO Clearing
2026-02-09DEGIRO LTD
2026-02-09 Danger
Netherlands
Orbit GTM
2026-02-09 Danger
Netherlands
Neo Financial Capital
2026-02-09 Danger
Netherlands
AutoFxProfit
2026-02-09 Danger
Netherlands
FX EliteTrader
2026-02-09 Danger
Netherlands
IBS Markets
2026-02-09 Danger
Netherlands
GUNVOR
2026-02-09 Danger
Netherlands
The RealFx Trade
2026-02-09 Danger
Netherlands
ArubaFX
2026-02-09 Danger
Germany
Standard Coin Options
2026-02-07Field Survey Broker
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
FTSFX
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ETB BULLION
1.60
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
D prime
5.08
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedRegional BrokersHigh potential riskOffshore Regulated
Unverified
FengSheng
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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