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.

Keep these

Sourceswww.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 we read

CY-CYSECCyprus Securities and Exchange Commission

Rows: 248
Last good read: 2026-09-29
Last attempt: 2026-09-29
Result: read

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

Rows: 327
Last good read: 2026-09-29
Last attempt: 2026-09-29
Result: read

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

Rows: 419
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

ID-BAPPEBTICommodity Futures Trading Regulatory Agency

Rows: 111
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

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

Rows: 490
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

KZ-AFSAAstana Financial Services Authority

Rows: 172
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

KZ-ARDFMAgency for Regulation and Development of the Financial Market

Rows: 134
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)

Rows: 50
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

PL-KNFPolish Financial Supervision Authority

Rows: 665
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)

Rows: 44
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: read

SC-FSAFinancial Services Authority (Seychelles)

Rows: 233
Last good read: 2026-09-29
Last attempt: 2026-09-29
Result: read

VU-VFSCVanuatu Financial Services Commission

Rows: 66
Last good read: 2026-09-29
Last attempt: 2026-09-29
Result: read

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

Rows: 95
Last good read: 2026-09-28
Last attempt: 2026-09-28
Result: 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

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

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.

Registers read2026-09-2913 sources read0 not read yet