South AfricaRegisters read 2026-11-02
Scam Watch

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Guide

How to check a broker by yourself

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

Step 1

Identify the legal entity, not the trading name

The website offers a brand; the register holds a company. The legal name is commonly in the footer, terms, or payment page — look for endings like Ltd, S.A., Pty, PT. If the site never states a company, that is the answer.

Step 2

Consult the regulator's register

Navigate to the regulator's website directly by typing its address — not using a link from the broker's site. A licence page on the broker's own domain proves nothing.

Step 3

Verify the company name and licence number

The company on the licence must be the one you're dealing with, and the number must match precisely. A licence from a sister company in another country is not the licence for your trading entity.

Step 4

Check what the licence still says today

Registers show current status and dates: withdrawn, suspended, ended. A screenshot on the broker's site may be outdated; the register is current, and the date you check it is what matters.

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
Over The Counter Derivative Providers Search — www.fsca.co.za
Over The Counter Derivative Providers SearchFinancial Sector Conduct Authoritywww.fsca.co.za2026-10-01
Lookup

How to check a broker by yourself

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

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 we read

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ES-ESMAComisión Nacional del Mercado de Valores (via ESMA register)
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ID-BAPPEBTICommodity Futures Trading Regulatory Agency
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IT-ESMACommissione Nazionale per le Società e la Borsa (via ESMA register)
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KZ-AFSAAstana Financial Services Authority
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KZ-ARDFMAgency for Regulation and Development of the Financial Market
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PK-PMEXPakistan Mercantile Exchange (registered brokers)
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PK-PSXPakistan Stock Exchange (TRE certificate holders)
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PK-SECPSecurities and Exchange Commission of Pakistan
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PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)
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PL-KNFPolish Financial Supervision Authority
1,241
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RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)
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SC-FSAFinancial Services Authority (Seychelles)
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VU-VFSCVanuatu Financial Services Commission
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ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)
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