Scam Watchthe Philippines
Name or website
Search
Scam Watch

Guide

How to check a broker yourself

Four steps, ten minutes, and you never have to take our word for it — or theirs.

What to do now

1

Find the legal name, not the brand

The website sells a brand; the register holds a company. The legal name is usually in the footer, in the terms, or on the payment page — look for a form like Ltd, S.A., Pty, PT. If the site never names a company, that is itself the answer.

2

Open the regulator's own register

Go to the regulator's website directly, by typing its address — not through a link on the broker's site. A licence page that lives on the broker's own domain proves nothing.

3

Match the company and the number

The name on the licence must be the company you are signing with, and the number must match exactly. A licence held by a sister company in another country is that company's licence, not the one you are about to trade under.

4

Check what the licence still says today

Registers show status and dates: withdrawn, suspended, ended. A screenshot on the broker's site can be years old; the register is current, and the date you read it is the only date that matters.

Getting money back

Keep these

  • the exact legal name and licence number you found
  • the address of the register page, and the date you opened it
  • a copy of the broker's own licence claim, in case it changes later

Sourceswww.cysec.gov.cyregisters.esma.europa.euregisters.esma.europa.eubappebti.go.idregisters.esma.europa.euafsa.aifc.kzwww.gov.kzregisters.esma.europa.euwww.knf.gov.plregisters.esma.europa.eufsaseychelles.scwww.vfsc.vuwww.fsca.co.za

Not paid yet? Look the broker up first.
Name or website
Search

How to check a broker yourself

Four steps, ten minutes, and you never have to take our word for it — or theirs.

Check a broker

Name or website
Search

Paste the link you were sent, or type the company name.

The register holds the legal company, the site advertises the brand. We match on both, so a trading name finds the company that actually holds the licence.

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
ES-ESMAread
Comisión Nacional del Mercado de Valores (via ESMA register)
Rows419Good read2026-09-28Attempt2026-09-28
ID-BAPPEBTIread
Commodity Futures Trading Regulatory Agency
Rows111Good read2026-09-28Attempt2026-09-28
IT-ESMAread
Commissione Nazionale per le Società e la Borsa (via ESMA register)
Rows490Good read2026-09-28Attempt2026-09-28
KZ-AFSAread
Astana Financial Services Authority
Rows172Good read2026-09-28Attempt2026-09-28
KZ-ARDFMread
Agency for Regulation and Development of the Financial Market
Rows134Good read2026-09-28Attempt2026-09-28
PL-ESMAread
Komisja Nadzoru Finansowego (via ESMA register)
Rows50Good read2026-09-28Attempt2026-09-28
PL-KNFread
Polish Financial Supervision Authority
Rows665Good read2026-09-28Attempt2026-09-28
RO-ESMAread
Autoritatea de Supraveghere Financiară (via ESMA register)
Rows44Good read2026-09-28Attempt2026-09-28
SC-FSAread
Financial Services Authority (Seychelles)
Rows233Good read2026-09-29Attempt2026-09-29
VU-VFSCread
Vanuatu Financial Services Commission
Rows66Good read2026-09-29Attempt2026-09-29
ZA-FSCA-ODPread
Financial Sector Conduct Authority (OTC Derivative Providers)
Rows95Good read2026-09-28Attempt2026-09-28

Registers last read 2026-09-29