How we check, and what we do not know
Every statement on this site comes from a public register, with the date we read it.
A.
Where you can ask for the money back
B.
2.
Sources consulted
CY-CYSECCyprus Securities and Exchange Commissionread
248 rows · good 2026-09-29 · tried 2026-09-29
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)read
327 rows · good 2026-09-29 · tried 2026-09-29
ES-ESMAComisión Nacional del Mercado de Valores (via ESMA register)read
419 rows · good 2026-09-28 · tried 2026-09-28
ID-BAPPEBTICommodity Futures Trading Regulatory Agencyread
111 rows · good 2026-09-28 · tried 2026-09-28
IT-ESMACommissione Nazionale per le Società e la Borsa (via ESMA register)read
490 rows · good 2026-09-28 · tried 2026-09-28
KZ-AFSAAstana Financial Services Authorityread
172 rows · good 2026-09-28 · tried 2026-09-28
KZ-ARDFMAgency for Regulation and Development of the Financial Marketread
134 rows · good 2026-09-28 · tried 2026-09-28
PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)read
50 rows · good 2026-09-28 · tried 2026-09-28
PL-KNFPolish Financial Supervision Authorityread
665 rows · good 2026-09-28 · tried 2026-09-28
RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)read
44 rows · good 2026-09-28 · tried 2026-09-28
SC-FSAFinancial Services Authority (Seychelles)read
233 rows · good 2026-09-29 · tried 2026-09-29
VU-VFSCVanuatu Financial Services Commissionread
66 rows · good 2026-09-29 · tried 2026-09-29
ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)read
95 rows · good 2026-09-28 · tried 2026-09-28
Not read yet. Listed so the gap is visible.
We read the registers below and publish what they say. Where a register is not on this list, we state nothing about firms licensed there — neither that they are licensed nor that they are not. An absence in our data is never printed as a finding about a firm.
CY-CYSEC2026-09-29CY-ESMA2026-09-29ES-ESMA2026-09-28ID-BAPPEBTI2026-09-28IT-ESMA2026-09-28KZ-AFSA2026-09-28KZ-ARDFM2026-09-28PL-ESMA2026-09-28PL-KNF2026-09-28RO-ESMA2026-09-28SC-FSA2026-09-29VU-VFSC2026-09-29ZA-FSCA-ODP2026-09-28
Check it yourself:https://www.cysec.gov.cy/https://www.fsca.co.za/
13 registers read, 3,054 entries held, last read on 2026-09-29. 0 more are on our list and not read yet.
Last checked2026-09-29