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
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
Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-07
GDI
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
NETRADEFX PRO
Danger System-CT Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
System-CT
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
US iDeals
Danger Axel Stock FX Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Axel Stock FX
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
US iDeals
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Monecor
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HXPM
Danger
Netherlands
CMIC
2026-02-09 Danger
Netherlands
BASETRADE
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
2026-02-07 Danger
Hong Kong
GDI
2026-02-07 Danger
Germany
NETRADEFX PRO
2026-02-07 Danger
Germany
System-CT
2026-02-07 Danger
Germany
US iDeals
2026-02-07 Danger
Germany
Axel Stock FX
2026-02-07 Danger
Germany
US iDeals
2026-02-07 Danger
Germany
Monecor
2026-02-07 Danger
Germany
Derby Forex
2026-02-07 Danger
Hong Kong
HXPM
2026-02-02Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ever-long
6.80
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaDerivatives Trading License (AGN)Medium potential risk
No Regulation
Primarkets
1.15
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BUX Markets
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Chancellor Precious Metals
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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