Scam WatchNigeriaRead 2026-09-29
Source
Rows
Last good read
Last attempt
Result
CY-CYSECCyprus Securities and Exchange Commission
248
2026-09-29
2026-09-29
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
327
2026-09-29
2026-09-29
read
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
read
Not read by us yet

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.

Check it yourself
CY-CYSEC2026-09-29
CY-ESMA2026-09-29
ES-ESMA2026-09-28
ID-BAPPEBTI2026-09-28
IT-ESMA2026-09-28
KZ-AFSA2026-09-28
KZ-ARDFM2026-09-28
PL-ESMA2026-09-28
PL-KNF2026-09-28
RO-ESMA2026-09-28
SC-FSA2026-09-29
VU-VFSC2026-09-29
ZA-FSCA-ODP2026-09-28

13 registers read, 3,054 entries held, last read on 2026-09-29. 0 more are on our list and not read yet.

Last read2026-09-2913 sources read0 not read yet