Scam WatchPakistan

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.

Steps

Keep these

    Where to report · window from the day you paid

    Sourceswww.cysec.gov.cyregisters.esma.europa.euregisters.esma.europa.eubappebti.go.idregisters.esma.europa.euafsa.aifc.kzwww.gov.kzregisters.esma.europa.euwww.knf.gov.plregisters.esma.europa.eufsaseychelles.scwww.vfsc.vuwww.fsca.co.za

    Sources we read

    CY-CYSEC248good 2026-09-29tried 2026-09-29read
    CY-ESMA327good 2026-09-29tried 2026-09-29read
    ES-ESMA419good 2026-09-28tried 2026-09-28read
    ID-BAPPEBTI111good 2026-09-28tried 2026-09-28read
    IT-ESMA490good 2026-09-28tried 2026-09-28read
    KZ-AFSA172good 2026-09-28tried 2026-09-28read
    KZ-ARDFM134good 2026-09-28tried 2026-09-28read
    PL-ESMA50good 2026-09-28tried 2026-09-28read
    PL-KNF665good 2026-09-28tried 2026-09-28read
    RO-ESMA44good 2026-09-28tried 2026-09-28read
    SC-FSA233good 2026-09-29tried 2026-09-29read
    VU-VFSC66good 2026-09-29tried 2026-09-29read
    ZA-FSCA-ODP95good 2026-09-28tried 2026-09-28read
    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.

    RegulatorLast read
    CY-CYSEC2026-09-29
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    CY-ESMA2026-09-29
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    ES-ESMA2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    ID-BAPPEBTI2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    IT-ESMA2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    KZ-AFSA2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    KZ-ARDFM2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    PL-ESMA2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    PL-KNF2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    RO-ESMA2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    SC-FSA2026-09-29
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    VU-VFSC2026-09-29
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/
    ZA-FSCA-ODP2026-09-28
    Check it yourself
    https://www.cysec.gov.cy/https://www.fsca.co.za/

    13 registers read, 3,054 entries held, last read on 2026-09-29. 0 more are on our list and not read yet.

    Read on2026-09-2913 sources read0 not read yet