AFM
Netherlands Authority for the Financial Markets
🇳🇱 Netherlands/Europe/0 linked records
Dutch conduct supervisor for financial markets, savings, investment, and financial services behavior.
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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.
Verification sequence
Search the company name and licence number, not only the broker brand.
Use the website and contact details published by the authority to catch clone firms.
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43 authorities match the current filters.
Netherlands Authority for the Financial Markets
🇳🇱 Netherlands/Europe/0 linked records
Dutch conduct supervisor for financial markets, savings, investment, and financial services behavior.
Financial Services and Markets Authority
🇧🇪 Belgium/Europe/0 linked records
Belgian financial services and markets authority for conduct supervision and warnings.
Commission de Surveillance du Secteur Financier
🇱🇺 Luxembourg/Europe/0 linked records
Luxembourg financial sector supervisor for firms, funds, and markets.
Central Bank of Ireland
🇮🇪 Ireland/Europe/1 linked records
Irish central bank and financial regulator for authorised firms and consumer protection.
Austrian Financial Market Authority
🇦🇹 Austria/Europe/0 linked records
Austrian integrated financial market supervisor.
Financial Services Agency Japan
🇯🇵 Japan/Asia Pacific/17 linked records
Japanese financial regulator for banks, securities, insurance, and financial instruments businesses.
Securities and Futures Commission
ðŸ‡ðŸ‡° Hong Kong/Asia Pacific/0 linked records
Hong Kong regulator for securities and futures markets.
Financial Sector Conduct Authority
🇿🇦 South Africa/Africa/3 linked records
South African market conduct regulator for financial institutions and services.
Dubai Financial Services Authority
🇦🇪 United Arab Emirates/Middle East/0 linked records
Independent regulator for financial services conducted in or from the DIFC.
Financial Services Regulatory Authority ADGM
🇦🇪 United Arab Emirates/Middle East/0 linked records
Financial services regulator for Abu Dhabi Global Market.
Securities and Commodities Authority UAE
🇦🇪 United Arab Emirates/Middle East/5 linked records
UAE federal regulator for securities and commodities markets.
Capital Market Authority Saudi Arabia
🇸🇦 Saudi Arabia/Middle East/0 linked records
Saudi capital markets regulator for securities business and listed markets.
Primary guidance
Official guidance consistently recommends checking authorisation, status, permissions, disciplinary history, and the website or contact details recorded by the regulator.