Scam Watchthe Philippines
Bulletin · the Philippines · 2026-09-29
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Record SW-foris-capital-cy-limitedYou looked up crypto.comSeen from the Philippines

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Data read2026-09-29

FORIS CAPITAL CY LIMITED

A.N. Allnew Investments Ltd

No local licensing here

Licences across the group

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

1
comparable supervisionyes

FORIS CAPITAL CY LIMITED

Cyprus Securities and Exchange Commission · 344/17 · Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.

· 2026-09-29

A.N. Allnew Investments Ltd

Which company you actually sign with in the Philippines, and whose licence that is.

the company you looked up

Cyprus Securities and Exchange Commission · 344/17

Registers · last read

Check it yourselfhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/46172/

Sources on this page

CY-CYSECread
Cyprus Securities and Exchange Commission
Rows248Good read2026-09-29Attempt2026-09-29
CY-ESMAread
Cyprus Securities and Exchange Commission (via ESMA register)
Rows327Good read2026-09-29Attempt2026-09-29

We publish what the public registers say, with the date we read them. We are not a regulator and we give no investment advice. If an entry about you is wrong, write to us and we will correct it and say what changed.

Registers last read 2026-09-29