Global Broker Regulation Inquiry App
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Danger Neo Financial Capital Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsSurvey Date：2026-02-09
Neo Financial Capital
Danger AutoFxProfit Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
AutoFxProfit
Danger FX EliteTrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
FX EliteTrader
Danger IBS Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
IBS Markets
Danger GUNVOR Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
GUNVOR
Danger The RealFx Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
The RealFx Trade
Danger ArubaFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
ArubaFX
Danger Standard Coin Options Germany Verified: No Physical Presence Found
Field SurveyRegion：
Germany
GermanySurvey Date：2026-02-07
Standard Coin Options
Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-02-07
GDI
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
NETRADEFX PRO
Danger System-CT Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
System-CT
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
US iDeals
Danger Axel Stock FX Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
Axel Stock FX
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
US iDeals
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
Monecor
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
GF
Danger Seventy Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
Seventy Brokers
Danger Netherlands
Netherlands Neo Financial Capital
Danger Netherlands
Netherlands AutoFxProfit
Danger Netherlands
Netherlands FX EliteTrader
Danger Netherlands
Netherlands IBS Markets
Danger Netherlands
Netherlands GUNVOR
Danger Netherlands
Netherlands The RealFx Trade
Danger Netherlands
Netherlands ArubaFX
Danger Germany
Germany Standard Coin Options
Danger Hong Kong
Hong Kong GDI
Danger Germany
Germany NETRADEFX PRO
Danger Germany
Germany System-CT
Danger Germany
Germany US iDeals
Danger Germany
Germany Axel Stock FX
Danger Germany
Germany US iDeals
Danger Germany
Germany Monecor
Danger Germany
Germany Derby Forex
Danger Hong Kong
Hong Kong HXPM
Danger Hong Kong
Hong Kong 8vjinhk
Danger Hong Kong
Hong Kong GF
Danger Hong Kong
Hong Kong Seventy Brokers
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
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