How we check, and what we do not know

Every statement on this site comes from a public register, with the date we read it.

Routes

Keep these

Sources:www.cysec.gov.cy registers.esma.europa.eu registers.esma.europa.eu bappebti.go.id registers.esma.europa.eu afsa.aifc.kz www.gov.kz registers.esma.europa.eu www.knf.gov.pl registers.esma.europa.eu fsaseychelles.sc www.vfsc.vu www.fsca.co.za

Sources consulted

CY-CYSECCyprus Securities and Exchange Commissionread

Rows248

Last good read2026-09-29

Last attempt2026-09-29

CY-ESMACyprus Securities and Exchange Commission (via ESMA register)read

Rows327

Last good read2026-09-29

Last attempt2026-09-29

ES-ESMAComisión Nacional del Mercado de Valores (via ESMA register)read

Rows419

Last good read2026-09-28

Last attempt2026-09-28

ID-BAPPEBTICommodity Futures Trading Regulatory Agencyread

Rows111

Last good read2026-09-28

Last attempt2026-09-28

IT-ESMACommissione Nazionale per le Società e la Borsa (via ESMA register)read

Rows490

Last good read2026-09-28

Last attempt2026-09-28

KZ-AFSAAstana Financial Services Authorityread

Rows172

Last good read2026-09-28

Last attempt2026-09-28

KZ-ARDFMAgency for Regulation and Development of the Financial Marketread

Rows134

Last good read2026-09-28

Last attempt2026-09-28

PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)read

Rows50

Last good read2026-09-28

Last attempt2026-09-28

PL-KNFPolish Financial Supervision Authorityread

Rows665

Last good read2026-09-28

Last attempt2026-09-28

RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)read

Rows44

Last good read2026-09-28

Last attempt2026-09-28

SC-FSAFinancial Services Authority (Seychelles)read

Rows233

Last good read2026-09-29

Last attempt2026-09-29

VU-VFSCVanuatu Financial Services Commissionread

Rows66

Last good read2026-09-29

Last attempt2026-09-29

ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)read

Rows95

Last good read2026-09-28

Last attempt2026-09-28

Coverage

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:https://www.cysec.gov.cy/https://www.fsca.co.za/

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

Last register read2026-09-29

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