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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ABN AMRO Clearing

Netherlands Netherlands | 5-10 years |
Listed Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.48 Regulation 0.00
1.57

Influence

Influence

D

Influence Index NO.1

Portugal Portugal 2.53
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Netherlands
Operating Period
5-10 years
Company Name
ABN AMRO Clearing Bank N.V.
Abbreviation
ABN AMRO Clearing
Employees
--
Email
csg@us.abnamroclearing.com
Contact Number
+1 312 604 8094
Address
ABN AMRO Clearing Chicago LLC 175 W. Jackson Boulevard, Suite 2050 Chicago IL 60604 USA
Listing Information
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment
Listing Information

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Official Website

Verified Site

  • abnamroclearing.com
    167.202.214.31
    Server Location
    Netherlands Netherlands
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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ABN AMRO Clearing

Related Companies

ABN AMRO Clearing Bank N.V.
Netherlands
ABN AMRO Clearing Bank N.V.
Active
Netherlands
Registration No.
33170459
Est. Date
ABN AMRO BANK N.V.(Aruba)
Aruba
ABN AMRO BANK N.V.(Aruba)
Active
Aruba
Registration No.
2102-0
Est. Date
Employees
Robert A.J. Swaak

Robert A.J. Swaak

Others

Others

Appointment Date

Status

Current Employee

ABN AMRO BANK N.V.(Aruba)

ABN AMRO BANK N.V.(Aruba)

Tanja J. A. M. Cuppen

Tanja J. A. M. Cuppen

Others

Others

Appointment Date

Status

Current Employee

ABN AMRO BANK N.V.(Aruba)

ABN AMRO BANK N.V.(Aruba)

Choy van der Hooft-Cheong

Choy van der Hooft-Cheong

Others

Others

Appointment Date

Status

Current Employee

ABN AMRO BANK N.V.(Aruba)

ABN AMRO BANK N.V.(Aruba)

Company Profile

Company Profile

Review summary

ABN AMRO ClearingReview Summary
Founded2009
Registered Country/RegionNetherlands
RegulationNo Regulation
Products & Services Broker services, Asset services, Specialised services, and Regulation & Disclosures
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportEmail: ronald.breault@abnamroclearing.com
Social Media: LinkedIn, YouTube
Address: ABN AMRO Clearing USA LLC 175 W. Jackson Boulevard, Suite 2050, Chicago, IL 60604 USA

ABN AMRO Clearing Information

ABN AMRO Clearing was established in 2009 and is registered in the Netherlands. It offers a comprehensive range of products and services, including brokerage services, asset services, professional services, and regulatory and disclosure information, to meet clients' needs in trading, asset management, customized solutions, and compliance. However, the company is not regulated, and there is a lack of specific information regarding account features, deposits, and withdrawal processes. Investors should exercise caution regarding fund safety and transparency when using its services.

ABN AMRO Clearing Information

Pros & Cons

ProsCons
Multiple servicesNo regulation
Long operation historyNo info on trading details

Is ABN AMRO Clearing Legit?

ABN AMRO Clearing was established in 2009 and is not regulated. Traders should exercise caution when trading and use funds prudently.

license
domain

Products & Services

ABN AMRO Clearing offers a comprehensive range of products and services, including broker services, asset services, specialised services, and regulations & disclosures, to meet the diverse needs of clients in trading, asset management, customized solutions, and compliance.

Products & ServicesSupported
Broker Services
Asset Services
Specialised Services
Regulations and Disclosures
Products & Services

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with ABN AMRO Clearing?

Yes, trading with ABN AMRO Clearing Bank N.V. carries significant inherent risk due to its unregulated status and suspicious business scope. The entity, registered in the Netherlands and operating for 5-10 years, has not obtained any valid, authoritative forex trading licenses. This absence of credible financial oversight means client funds and trading activities are not subject to standard protective measures, which elevates the potential for loss. According to WikiFX data, the broker's overall profile warrants a high degree of investor caution.

04-02
United States

What is the current regulatory status of ABN AMRO Clearing?

ABN AMRO Clearing Bank N.V. operates without verified mainstream financial regulation. Our assessment indicates it holds no active retail forex trading licenses from major regulatory bodies such as the FCA, ASIC, or CySEC. The broker's regulatory index score of 0.00 confirms this fundamental lack of oversight. Investors should note that this unregulated status is a primary factor contributing to its overall high-risk operational profile.

04-02
United States

Is ABN AMRO Clearing suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose ABN AMRO Clearing or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with ABN AMRO Clearing?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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