Brokers  /  ING Wholesale Banking

ING Wholesale Banking

Moderate riskBank
Netherlands · 5-10 years · since 2020-03-04 · ING Bank N.V.
This is a bank, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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ING Wholesale Banking operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
42
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)4710%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameING Bank N.V.
Headquarters Netherlands
Founded2020-03-04
Years operating5-10 years
Employees0
Official website
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The real-review picture is dominated by extremely negative feedback regarding mortgage services, with a Trustpilot score of 1.8/5 and no positive reviews on Forex Peace Army. The majority of complaints concern poor customer support, repeated document requests, and delays in processing. However, these reviews appear to be from a mortgage lender (United Wholesale Mortgage), not ING Wholesale Banking, creating a significant divergence from the broker's stated business.

Not for
  • Retail forex traders
  • Traders seeking a regulated broker
Period:

Real user reviews

Where ING Wholesale Banking operates

Active across 45 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇭🇺 Hungary
🇳🇱 Netherlands
🇩🇪 Germany
🇸🇬 Singapore
🇺🇸 United States
🇧🇪 Belgium
🇮🇹 Italy
🇫🇷 France
🇷🇴 Romania
🇳🇬 Nigeria
🇮🇳 India
🇻🇳 Vietnam
🇺🇦 Ukraine
🇨🇿 Czechia
🇦🇺 Australia
🇵🇭 Philippines
🇳🇴 Norway
🇮🇩 Indonesia

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What ING Wholesale Banking says about itself as stated by the broker · not independently verified by FXCanary

About ING Wholesale Banking

The broker states that it is the wholesale banking division of ING Bank N.V., based in the Netherlands, serving global clients for 2-5 years. It specializes in sectors like commodities, food, energy, and more, tailoring financial solutions to clients.

Services Offered

According to the company, it offers strategic finance and advisory services, including lending solutions, sustainable finance, corporate investments, capital structuring and advisory, mergers and acquisitions, equity capital markets, and debt capital markets.

Client Resources

The broker claims clients benefit from insights provided through articles, research, news updates, and online events, keeping them informed about market trends and opportunities.

About ING Wholesale Banking

Company Overview

ING Wholesale Banking is the wholesale banking segment of ING Bank N.V., a Dutch banking institution. The division focuses on providing financial services to corporate clients, financial institutions, and governments. It was established in 2020 and operates from the Netherlands.

Despite being part of a major global bank, ING Wholesale Banking operates without a verified regulatory license for its wholesale activities, as per our records. This is not uncommon for wholesale banking arms, which are often regulated differently from retail operations.

Location and History

Founded on March 4, 2020, ING Wholesale Banking is headquartered in the Netherlands. It serves clients across multiple jurisdictions, offering a range of wholesale banking products. The division has no employees listed in our data, suggesting a lean operational structure or a reliance on the parent group's workforce.

Regulation and Licences

Our research found no active regulatory licences on file for ING Wholesale Banking. While ING Bank N.V. itself is regulated by the European Central Bank and the Dutch central bank, this specific wholesale division may not hold separate registrations. Traders should note that this lack of direct regulation increases counterparty risk.

Products and Services

ING Wholesale Banking provides strategic finance and advisory services, including lending solutions, sustainable finance, corporate investments, capital structuring, mergers and acquisitions, and equity and debt capital markets. The broker does not offer retail forex trading accounts, platforms, or typical broker instruments. It targets corporate and institutional clients rather than individual traders.

Client Suitability

This broker is designed for large corporations, financial institutions, and sophisticated entities seeking wholesale banking services. It is not suited for retail forex or CFD traders, as it does not provide standard retail trading platforms, account types, or leverage. Individuals looking for a forex broker should look elsewhere.

Overview compiled by FXCanary from regulatory records and public data. full ING Wholesale Banking review