Scam Watchthe Philippines
Bulletin · the Philippines · 2026-09-29
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Scam Watch
Bulletin · the Philippines · 2026-09-29

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.

What to do now

Getting money back

Keep these

    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

    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

    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.

    Registers · last read

    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 yourselfhttps://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. Data read 2026-09-29

    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