Our activities
We read the official registers of financial regulators, record what they say, and display it with the date we read it. Every page names its sources and links to them.
The publisher of this site
We read public financial registers and publish what they say.
What we refrain from
We are not a regulator, we give no investment advice, and we publish no scores or rankings. We do not decide who is a fraud — we show what the registers record, and what they fail to record.
Where we can make mistakes
A register can be read late, parsed wrongly, or matched to the wrong company — a register holds legal entities while a visitor searches for a brand. Where we are unsure, the page says so instead of speculating.
How this site is paid for
One link on this site is paid for, and it is marked as an advertisement wherever it appears. It changes nothing about what a register page says: the entries, the dates and the wording all come from the registers, not from whoever pays.
The registers behind this answer
An answer here is only as wide as what we read. Registers read: 16. Entries held in total: 4,006. Last reading: 2026-11-02. Each register below carries the day we read it, because an entry is only true as of that day.
1,241Polish Financial Supervision Authority2026-11-02
490Commissione Nazionale per le Società e la Borsa (via ESMA register)2026-11-02
426Comisión Nacional del Mercado de Valores (via ESMA register)2026-11-02
329Cyprus Securities and Exchange Commission (via ESMA register)2026-11-02
283Pakistan Stock Exchange (TRE certificate holders)2026-10-26
248Cyprus Securities and Exchange Commission2026-11-02
235Financial Services Authority (Seychelles)2026-11-02
174Astana Financial Services Authority2026-11-02
141Agency for Regulation and Development of the Financial Market2026-10-26
112Commodity Futures Trading Regulatory Agency2026-11-02
96Financial Sector Conduct Authority2026-11-02
68Vanuatu Financial Services Commission2026-11-02
65Pakistan Mercantile Exchange (registered brokers)2026-10-14
51Komisja Nadzoru Finansowego (via ESMA register)2026-11-02
44Autoritatea de Supraveghere Financiară (via ESMA register)2026-11-02
3Securities and Exchange Commission of Pakistan2026-11-02
Reading a card
Every company with a page here falls into one of the answers below, counted as this site stands today. We add no rating, no stars and no score — only the entry and the day we read it.
57Named in a public warning37%
50Licensed in another country32%
48Licensed here31%
Registers read2026-11-0216 sources read0 not read yet