Global Broker Regulation Inquiry App
WikiFX
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
TOOLS4SEALS
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
NatWest Markets
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
CRYPTO1CAPITAL
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO
Danger Stack Globe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Stack Globe
Danger EldenFinance Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
EldenFinance
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
NetherlandsACT Commodities
2026-02-09NetherlandsOptiver
2026-02-09 Danger Netherlands
NetherlandsMonex Europe
2026-02-09 Danger Netherlands
NetherlandsJane Street
2026-02-09 Danger Netherlands
NetherlandsMarkethouse
2026-02-09 Danger Netherlands
NetherlandsArow Invest
2026-02-09 Danger Netherlands
NetherlandsTOOLS4SEALS
2026-02-09NetherlandsNatWest Markets
2026-02-09 Danger Netherlands
NetherlandsCRYPTO1CAPITAL
2026-02-09NetherlandsDEGIRO
2026-02-09NetherlandsDEGIRO
2026-02-09 Danger Netherlands
NetherlandsStack Globe
2026-02-09 Danger Netherlands
NetherlandsEldenFinance
2026-02-09 Danger Netherlands
NetherlandsIBS Asset
2026-02-09NetherlandsDegiro
2026-02-09 Danger Netherlands
NetherlandsPANPACIFIC
2026-02-09 Danger Netherlands
NetherlandsMetaPro Trades
2026-02-09 Danger Netherlands
NetherlandsCMIC
2026-02-09 Danger Netherlands
NetherlandsBASETRADE
2026-02-09NetherlandsABN AMRO Clearing
2026-02-09Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DEF
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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