- Bonuses
- Warning lists
Warning lists
Warnings and unregistered-business lists published by financial regulators, shown as published with the source link. Type the address of a site that claims to be a broker, or a company name. For an address we tell you if it is an official address we hold, if it appears in a public warning list, or if we do not know. For a name we search the warning lists, quoted as published.
Regulators behind the brokers we list
Each card links to the regulator’s own public register, and shows the public list we hold from it, with the date we fetched it and a source link. We do not grade, score or rank regulators; the order is by country and name. A regulator’s presence here does not say a broker is safe.
Australian Securities and Investments Commission
- Country
- Australia
- Public register
- ASIC AFS licensee dataset (data.gov.au) (opens the regulator’s own site; check it yourself)
- Public list we hold
- Warning list: 1769 entries · fetched Oct 8, 2026 · via IOSCO I-SCAN · Source
- Brokers listed here
- FXTRADING.com (Gleneagle Securities (Aust) Pty Limited)
Financial Services Commission (Belize)
- Country
- Belize
- Public register
- FSC Belize website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
- Exness (Forexite Ltd.)
British Virgin Islands Financial Services Commission (BVI FSC)
- Country
- British Virgin Islands
- Public register
- BVI FSC website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
Central Bank of Curaçao and Sint Maarten (CBCS)
- Country
- Curaçao
- Public register
- CBCS website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
- Exness (Exness B.V.)
Cyprus Securities and Exchange Commission
- Country
- Cyprus
- Public register
- CySEC register of investment firms (opens the regulator’s own site; check it yourself)
- Public list we hold
- Warning list: 146 entries · fetched Oct 8, 2026 · via IOSCO I-SCAN · Source
- Brokers listed here
Financial Services Agency (Japan)
- Country
- Japan
- Public register
- JFSA list of businesses holding licences, permits or registrations (opens the regulator’s own site; check it yourself)
- Public list we hold
- Unregistered-business list: 1155 entries · fetched Oct 8, 2026 · Source
- Brokers listed here
- None of the brokers we list names this regulator.
Jordan Securities Commission (JSC)
- Country
- Jordan
- Public register
- JSC website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
- Exness (Exness Limited Jordan Ltd)
Capital Markets Authority (Kenya)
- Country
- Kenya
- Public register
- CMA Kenya website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
- Exness (Exness (KE) Limited)
Financial Services Commission (Mauritius)
- Country
- Mauritius
- Public register
- FSC Mauritius website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
- EBC Financial Group (EBC Financial (MU) Limited)
- Exness (Exness (MU) Ltd)
- Land Prime (Land Prime Ltd)
- Titan FX (Titan Markets)
Financial Services Authority (Seychelles)
- Country
- Seychelles
- Public register
- FSA Seychelles licensee lists (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
Financial Sector Conduct Authority (South Africa)
- Country
- South Africa
- Public register
- FSCA entity and persons search (FSPs) (opens the regulator’s own site; check it yourself)
- Public list we hold
- Warning list: 89 entries · fetched Oct 8, 2026 · via IOSCO I-SCAN · Source
- Brokers listed here
- EBC Financial Group (EBC Financial Group SA (Pty) Ltd)
- Exness (Exness ZA (PTY) Ltd)
- FXGT.com (GT IO Markets (Pty) Ltd)
- Tickmill (Tickmill South Africa (Pty) Ltd)
Financial Conduct Authority (UK)
- Country
- United Kingdom
- Public register
- FCA Financial Services Register (opens the regulator’s own site; check it yourself)
- Public list we hold
- Warning list: 13796 entries · fetched Oct 8, 2026 · via IOSCO I-SCAN · Source
- Brokers listed here
- EBC Financial Group (EBC Financial Group (UK) Limited)
- Exness (Exness (UK) Ltd)
- Tickmill (Tickmill UK Ltd)
Vanuatu Financial Services Commission (VFSC)
- Country
- Vanuatu
- Public register
- VFSC (Vanuatu) website (opens the regulator’s own site; check it yourself)
- Public list we hold
- None yet
- Brokers listed here
- FXGT.com (GT Global Markets Ltd)
- FXTRADING.com (Gleneagle Securities Pty Limited)
- Titan FX (Titan FX Limited)
A name or address missing from these lists does not mean a company is authorised or safe. Brokers are shown as the company states them; whether a company’s number matches the register is shown on its page, under “Regulation and safety”.