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WikiFX
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-09
CRYPTO1CAPITAL
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
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
Danger Orbit GTM Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Orbit GTM
Danger Neo Financial Capital Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Neo Financial Capital
Danger AutoFxProfit Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
AutoFxProfit
Danger FX EliteTrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
FX EliteTrader
Danger IBS Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
IBS Markets
Danger GUNVOR Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
GUNVOR
Danger The RealFx Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
The RealFx Trade
Danger ArubaFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ArubaFX
Danger Standard Coin Options Germany Verified: No Physical Presence Found
Field SurveyRegion：
Germany
GermanyField Survey Time：2026-02-07
Standard Coin Options
Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-07
GDI
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-02-07
NETRADEFX PRO
Danger System-CT Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-02-07
System-CT
Danger Netherlands
NetherlandsCRYPTO1CAPITAL
2026-02-09 Danger Netherlands
NetherlandsStack Globe
2026-02-09 Danger Netherlands
NetherlandsEldenFinance
2026-02-09 Danger Netherlands
NetherlandsIBS Asset
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
2026-02-09 Danger Netherlands
NetherlandsOrbit GTM
2026-02-09 Danger Netherlands
NetherlandsNeo Financial Capital
2026-02-09 Danger Netherlands
NetherlandsAutoFxProfit
2026-02-09 Danger Netherlands
NetherlandsFX EliteTrader
2026-02-09 Danger Netherlands
NetherlandsIBS Markets
2026-02-09 Danger Netherlands
NetherlandsGUNVOR
2026-02-09 Danger Netherlands
NetherlandsThe RealFx Trade
2026-02-09 Danger Netherlands
NetherlandsArubaFX
2026-02-09 Danger Germany
GermanyStandard Coin Options
2026-02-07 Danger Hong Kong
Hong KongGDI
2026-02-07 Danger Germany
GermanyNETRADEFX PRO
2026-02-07 Danger Germany
GermanySystem-CT
2026-02-07Field Survey Broker
Clone Firm
GUANG YIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
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