Check whenever you want
Download App for complete information
Easy to check supervision
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
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 Netherlands
NetherlandsJane Street 2026-02-09
Danger Netherlands
NetherlandsMarkethouse 2026-02-09
Danger Netherlands
NetherlandsArow Invest 2026-02-09
Danger Netherlands
NetherlandsTOOLS4SEALS 2026-02-09
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
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
