Official source navigator

Find the right regulator record before you trust a broker claim

Go directly to the authority that publishes the licence, warning, complaint, or investor-protection record. Then match the legal entity, licence number, permitted service, website domain, and contact details.

Find a regulator Verify a broker

43 Authorities

38 Countries

43 Registers

38 Warning lists

Verification sequence

A register result is the start of the check

Identify the legal entity

Search the company name and licence number, not only the broker brand.

Match the official domain

Use the website and contact details published by the authority to catch clone firms.

Confirm status and permission

Active registration does not prove the entity may offer every promoted product in your country.

Check warnings and history

Review warning lists, disciplinary records, restrictions, and complaint routes before funding.

Directory readiness

Official resource coverage

43 authorities

Official registers 43 / 43

Warning lists 38 / 43

Complaint channels 1 / 43

Education resources 12 / 43

A company-registration record is not automatically a retail forex licence. Verify the regulated activity and the exact entity serving your account.

Official register finder

Search 43 authority profiles

Authority, country, or jurisdiction Region Resource needed

Matching official resources

43 authorities match the current filters.

Browse full regulator profiles

FCA

Featured

Financial Conduct Authority

🇬🇧 United Kingdom/Europe/27 linked records

UK conduct regulator for financial services firms and markets.

Official register Warnings Report or complain Profile

ASIC

Featured

Australian Securities and Investments Commission

🇦🇺 Australia/Oceania/1 linked records

Australian corporate, markets, financial services, and consumer credit regulator.

Official register Warnings Profile

CySEC

Featured

Cyprus Securities and Exchange Commission

🇨🇾 Cyprus/Europe/132 linked records

Cyprus regulator for investment firms, listed companies, and securities markets.

Official register Warnings Profile

NFA

Featured

National Futures Association

🇺🇸 United States/North America/6 linked records

US self-regulatory organization for derivatives markets, including retail forex dealer registration records.

Official register Warnings Profile

FINMA

Featured

Swiss Financial Market Supervisory Authority

🇨🇭 Switzerland/Europe/2 linked records

Swiss supervisory authority for banks, securities firms, insurance, and financial market infrastructure.

Official register Warnings Profile

MAS

Featured

Monetary Authority of Singapore

🇸🇬 Singapore/Asia Pacific/5 linked records

Singapore central bank and integrated financial regulator.

Official register Warnings Profile

CFTC

Commodity Futures Trading Commission

🇺🇸 United States/North America/6 linked records

US federal regulator for futures, swaps, derivatives, and retail commodity trading protections.

Official register Warnings Profile

SEC

Securities and Exchange Commission

🇺🇸 United States/North America/0 linked records

US federal securities regulator for securities markets, investment advisers, and investor protection.

Official register Warnings Profile

BaFin

Federal Financial Supervisory Authority

🇩🇪 Germany/Europe/1 linked records

German integrated financial supervisor for banking, insurance, securities, and investment services.

Official register Warnings Profile

AMF France

Autorite des Marches Financiers

🇫🇷 France/Europe/0 linked records

French financial markets authority for market supervision and investor protection.

Official register Warnings Profile

CONSOB

Commissione Nazionale per le Societa e la Borsa

🇮🇹 Italy/Europe/0 linked records

Italian securities market regulator responsible for market transparency and investor protection.

Official register Warnings Profile

CNMV

Comision Nacional del Mercado de Valores

🇪🇸 Spain/Europe/0 linked records

Spanish securities markets regulator for investment firms, listed markets, and warnings.

Official register Warnings Profile

Primary guidance

Why direct register checks matter

Official guidance consistently recommends checking authorisation, status, permissions, disciplinary history, and the website or contact details recorded by the regulator.

FCA Firm Checker Authorisation, permissions, official contact details, and UK warning records. CFTC registration check Registration and disciplinary background for US derivatives and retail forex firms. ASIC Professional Registers Australian financial services licence and authorised representative records. ESMA firm check EU and EEA guidance for confirming active investment-firm status in public registers.