South AfricaRegisters read 2026-11-02
Scam Watch

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How we check, and what we do not know

Every claim on this site is sourced from a public register, along with the date we accessed it.

Sources we read

Last good read
CY-CYSECCyprus Securities and Exchange Commission
248
Last good read
Last attempt
2026-11-02
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
329
Last good read
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2026-11-02
read
ES-ESMAComisión Nacional del Mercado de Valores (via ESMA register)
426
Last good read
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2026-11-02
read
ID-BAPPEBTICommodity Futures Trading Regulatory Agency
112
Last good read
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2026-11-02
read
IT-ESMACommissione Nazionale per le Società e la Borsa (via ESMA register)
490
Last good read
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2026-11-02
read
KZ-AFSAAstana Financial Services Authority
174
Last good read
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2026-11-02
read
KZ-ARDFMAgency for Regulation and Development of the Financial Market
141
Last good read
Last attempt
2026-11-02
read
PK-PMEXPakistan Mercantile Exchange (registered brokers)
65
Last good read
Last attempt
2026-10-14
read
PK-PSXPakistan Stock Exchange (TRE certificate holders)
283
Last good read
Last attempt
2026-11-02
read
PK-SECPSecurities and Exchange Commission of Pakistan
3
Last good read
Last attempt
2026-11-02
read
PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)
51
Last good read
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2026-11-02
read
PL-KNFPolish Financial Supervision Authority
1,241
Last good read
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2026-11-02
read
RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)
44
Last good read
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2026-11-02
read
SC-FSAFinancial Services Authority (Seychelles)
235
Last good read
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2026-11-02
read
VU-VFSCVanuatu Financial Services Commission
68
Last good read
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2026-11-02
read
ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)
96
Last good read
Last attempt
2026-11-02
read
Over The Counter Derivative Providers Search — www.fsca.co.za
Over The Counter Derivative Providers SearchFinancial Sector Conduct Authoritywww.fsca.co.za2026-10-01
Not read by us yet

Our process: we read the registers below and publish their content. For registers not listed, we remain silent on firms licensed there—neither affirming nor denying licensure. We never print a data gap as a finding about a firm.

Check it yourself
CY-CYSEC2026-11-02
CY-ESMA2026-11-02
ES-ESMA2026-11-02
ID-BAPPEBTI2026-11-02
IT-ESMA2026-11-02
KZ-AFSA2026-11-02
KZ-ARDFM2026-10-26
PK-PMEX2026-10-14
PK-PSX2026-10-26
PK-SECP2026-11-02
PL-ESMA2026-11-02
PL-KNF2026-11-02
RO-ESMA2026-11-02
SC-FSA2026-11-02
VU-VFSC2026-11-02
ZA-FSCA-ODP2026-11-02

We have read 16 registers, holding 4,006 entries, as of 2026-11-02. 0 additional ones are listed but not yet read.

Registers read2026-11-0216 sources read0 not read yet