Scam WatchNigeriaRead 2026-09-29
Guide

How to check a broker yourself

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

Step 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.

Step 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.

Step 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.

Step 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Registers show status and dates: withdrawn, suspended, ended.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.

Offers to get your 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

How to check a broker yourself

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

Company name or website
Check

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.

Last read2026-09-29
13 sources3,054 records0 not read yet
Source
Rows
Last good read
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Result
CY-CYSECCyprus Securities and Exchange Commission
248
2026-09-29
2026-09-29
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CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
327
2026-09-29
2026-09-29
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ES-ESMAComisión Nacional del Mercado de Valores (via ESMA register)
419
2026-09-28
2026-09-28
read
ID-BAPPEBTICommodity Futures Trading Regulatory Agency
111
2026-09-28
2026-09-28
read
IT-ESMACommissione Nazionale per le Società e la Borsa (via ESMA register)
490
2026-09-28
2026-09-28
read
KZ-AFSAAstana Financial Services Authority
172
2026-09-28
2026-09-28
read
KZ-ARDFMAgency for Regulation and Development of the Financial Market
134
2026-09-28
2026-09-28
read
PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)
50
2026-09-28
2026-09-28
read
PL-KNFPolish Financial Supervision Authority
665
2026-09-28
2026-09-28
read
RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)
44
2026-09-28
2026-09-28
read
SC-FSAFinancial Services Authority (Seychelles)
233
2026-09-29
2026-09-29
read
VU-VFSCVanuatu Financial Services Commission
66
2026-09-29
2026-09-29
read
ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)
95
2026-09-28
2026-09-28
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