Regulation research
Check financial regulators
Find the right authority, confirm the legal entity and check the permission behind a broker's claim.
- Regulators
- 44
- Countries
- 39
- Regions
- 7
- License records
- 360
Common checks
Frequently used registers
Authorities by region
Active financial regulator profiles in the directory
| Category | Authorities |
|---|---|
| Europe | 13 |
| Asia Pacific | 8 |
| Middle East | 6 |
| North America | 5 |
| Caribbean | 5 |
| Africa | 4 |
| Oceania | 3 |
Authority directory
Official registers and warnings
44 profiles found
Seychelles regulator for non-bank financial services, including securities dealers.
- Jurisdiction
- Seychelles
- License records
- 114
Bahamian securities regulator and public registrant source.
- Jurisdiction
- Bahamas
- License records
- 1
Cayman Islands financial services regulator.
- Jurisdiction
- Cayman Islands
- License records
- 1
Vanuatu regulator and public register for licensed financial dealers.
- Jurisdiction
- Vanuatu
- License records
- 19
Belize non-bank financial services regulator.
- Jurisdiction
- Belize
- License records
- 5
SVG FSA
Financial Services Authority Saint Vincent and the Grenadines
Saint Vincent and the Grenadines financial services and company registry authority.
- Jurisdiction
- Saint Vincent and the Grenadines
- License records
- 0
British Virgin Islands regulator and regulated-entity search for financial services firms.
- Jurisdiction
- British Virgin Islands
- License records
- 1