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ABN AMRO Clearing

荷蘭 | 5-10年 |
上市公司 監管牌照存疑 | 展業區域存疑 | 高級風險隱患

https://www.abnamroclearing.com/en/index.html

官方網址

評分指數

影響力

影響力

D

影響力指數 NO.1

葡萄牙 2.53
超越了 15.50% 交易商
展業區域 搜索數據 廣告投放 社媒指數

聯繫方式

+1 312 604 8094
csg@us.abnamroclearing.com
https://www.abnamroclearing.com/en/index.html
ABN AMRO Clearing Chicago LLC 175 W. Jackson Boulevard, Suite 2050 Chicago IL 60604 USA
加入/認領
對比

監管資訊

暫未查證到有效監管資訊,請注意風險!

企業畫像 4
5-10年
監管牌照存疑
展業區域存疑
高級風險隱患
提示:天眼評分過低,請遠離!
上次檢測 : 2025-09-13
  • 經查證,該交易商當前暫無有效監管,請注意風險!
2

基礎資訊

註冊地區
荷蘭
經營年限
5-10年
公司全稱
ABN AMRO Clearing Bank N.V.
公司簡稱
ABN AMRO Clearing
企業員工
--
客服郵箱
csg@us.abnamroclearing.com
聯繫電話
+1 312 604 8094
公司地址
ABN AMRO Clearing Chicago LLC 175 W. Jackson Boulevard, Suite 2050 Chicago IL 60604 USA
上市信息
展業區域
官網鑒定
關係族譜
相關企業
相關員工
公司簡介
Wiki問答
評價

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官網鑒定

abnamroclearing.com
167.202.214.31
伺服器所在地
荷蘭
備案號
--
主要訪問國家/地區
--
功能變數名稱創建時間
--
網站名稱
--
所屬公司
--

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相關企業

ABN AMRO Clearing Bank N.V.(Netherlands)
在業
荷蘭
註冊編號
33170459
成立時間
2019-02-28
關聯來源
官網公示
ABN AMRO BANK N.V.(Aruba)
在業
阿魯巴
註冊編號
2102-0
成立時間
1972-06-01
關聯來源
其他

公司簡介

ABN AMRO Clearing檢討摘要
成立年份2009
註冊國家/地區荷蘭
監管無監管
產品與服務經紀服務、資產服務、專業服務、監管與披露
模擬帳戶/
槓桿/
點差/
交易平台/
最低存款/
客戶支援電郵:ronald.breault@abnamroclearing.com
社交媒體:LinkedIn、YouTube
地址:ABN AMRO Clearing USA LLC 175 W. Jackson Boulevard, Suite 2050, Chicago, IL 60604 USA

ABN AMRO Clearing 資訊

ABN AMRO Clearing 成立於2009年,註冊於荷蘭。公司提供廣泛的產品和服務,包括經紀服務、資產服務、專業服務以及監管和披露信息,以滿足客戶在交易、資產管理、定制解決方案和合規方面的需求。然而,該公司沒有受到監管,並且在帳戶功能、存款和提款流程方面缺乏具體信息。投資者在使用其服務時應謹慎,特別關注資金安全和透明度。

ABN AMRO Clearing 資訊

優缺點

優點缺點
多元化服務無監管
悠久的運營歷史沒有交易詳情資訊

ABN AMRO Clearing 是否合法?

ABN AMRO Clearing 成立於2009年,並且沒有受到監管。交易者在交易時應謹慎使用資金。

牌照
域名

產品與服務

ABN AMRO Clearing 提供廣泛的產品和服務,包括經紀服務、資產服務、專業服務和監管與披露,以滿足客戶在交易、資產管理、定制解決方案和合規方面的多樣需求。

產品與服務支援
經紀服務
資產服務
專業服務
監管與披露
產品與服務

企業畫像

  • 5-10年
  • 監管牌照存疑
  • 展業區域存疑
  • 高級風險隱患

Wiki問答

Дмитрий
1年內

Are there any inactivity fees at ABN AMRO Clearing, and under what circumstances might they apply?

WikiFX 回答
In my experience as an independent trader, navigating broker fee structures is always a top priority, especially when it comes to hidden or inactivity fees. With ABN AMRO Clearing, I see there is insufficient detailed information about their account features, deposit, or withdrawal processes on the publicly available record. Most notably, there is no mention of inactivity fees or any related charges. This lack of clear disclosure is concerning for risk-averse traders like myself, as it makes it challenging to fully assess the cost of maintaining an account, especially if you’re not an active trader. I approach such opacity with caution. A transparent broker should explicitly state whether inactivity fees exist, along with the related terms, on official documents or customer agreements. Since ABN AMRO Clearing is not regulated and has a suspicious regulatory profile, I find this absence of information amplifies the overall risk. Without clear terms, I can’t confirm if inactivity fees are charged or under what circumstances they might apply. For me, this is a critical gap, and I would only proceed once I could obtain written clarification from their support or legal team. For anyone considering their services, I advise confirming all possible fees directly before committing any funds.
Broker Issues
ABN AMRO Clearing
Fees and Spreads
2天前
美國
Ashraf20
1年內

What is the lowest amount I’m allowed to withdraw from my ABN AMRO Clearing account in a single transaction?

WikiFX 回答
As an independent forex trader with a strong focus on risk management, I carefully review the practicalities of every broker I consider or use. In the case of ABN AMRO Clearing, I have found that the broker does not publish clear, accessible information about withdrawal minimums or procedures. This absence of detail is concerning for me, given that transparency over withdrawal policies is fundamental to trusting any financial service provider. Even though ABN AMRO Clearing appears to offer a range of broker and asset services and has a long operational history, its lack of regulatory oversight and specific account details creates significant uncertainty. I personally could not find any guarantee or clear statement regarding the minimum amount allowed for a single withdrawal transaction. For a trader like me, this means I would approach any deposit or withdrawal request with heightened caution, as a lack of transparency over basic terms can impact both planning and the safety of funds. Until explicit withdrawal amounts and policies are provided directly by ABN AMRO Clearing—ideally in written form—I cannot confidently answer what their minimum withdrawal is or recommend proceeding without clarifying these details with their support team first.
Broker Issues
ABN AMRO Clearing
Deposit
Withdrawal
08-30
美國
Ashraf Shahhat
1年內

Can you tell me the highest leverage ABN AMRO Clearing provides for major forex pairs, and how their leverage limits differ for other asset types?

WikiFX 回答
Based on my careful research and experience as a forex trader evaluating brokers, I found that ABN AMRO Clearing does not disclose any information about leverage for major forex pairs or for other asset classes. This absence of key trading details, especially around leverage, is noteworthy and something that I take seriously when assessing broker trustworthiness and suitability for my own trading activities. In my opinion, the lack of transparency around leverage is concerning. For me, understanding the leverage limits for different product types is absolutely vital—not just for risk management, but also for ensuring compliance with my personal trading strategies and the risk frameworks I follow. Not having this information means there is no way for me to confidently determine the degree of risk I would be exposed to, both in forex and in any of the other services ABN AMRO Clearing offers. It’s also critical to point out that ABN AMRO Clearing is currently unregulated. In my years of trading, I have learned to be particularly conservative with any broker lacking regulatory oversight, especially when essential trading conditions like leverage are left undisclosed. Because of these information gaps and the absence of regulation, I personally would not consider trading any asset class with ABN AMRO Clearing without much fuller transparency and clear, published leverage limits. For anyone else considering them, I strongly recommend taking a cautious and measured approach.
Broker Issues
ABN AMRO Clearing
Platform
Leverage
Account
Instruments
08-01
美國
Jezreel2
1年內

Is it possible to deposit cryptocurrencies such as Bitcoin or USDT into my ABN AMRO Clearing account?

WikiFX 回答
Based on my thorough review of ABN AMRO Clearing's available information, I would approach the issue of depositing cryptocurrencies like Bitcoin or USDT with significant caution. From my direct experience trading with a variety of brokers, transparency about deposit methods and account options is absolutely essential, especially for risk management and planning. Unfortunately, I found that ABN AMRO Clearing does not provide any clear or publicly available details about its funding procedures, including whether they accept cryptocurrencies as a deposit method. This omission is particularly concerning because, in my view, a credible broker should spell out its deposit and withdrawal policies up front. Furthermore, ABN AMRO Clearing currently operates without valid regulatory oversight, which for me raises additional questions regarding client fund safety and accountability. Whenever there’s a lack of financial regulation, I become much more conservative in trusting such a firm with digital assets, which are often more complex to recover in the case of disputes or platform issues. For these reasons, I would personally refrain from attempting to deposit Bitcoin, USDT, or other digital currencies into an ABN AMRO Clearing account until the firm provides unambiguous guidance on this matter and ideally achieves recognized regulation. In my experience, erring on the side of caution with unregulated brokers is preferable when it comes to managing valuable funds.
Broker Issues
ABN AMRO Clearing
Deposit
Withdrawal
07-30
美國
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