Scam WatchPakistan
Guide

How to check a broker yourself

Four steps, ten minutes, and you never have to take our word for it — or theirs.

1

Find the legal name, not the brand

The website sells a brand; the register holds a company. The legal name is usually in the footer, in the terms, or on the payment page — look for a form like Ltd, S.A., Pty, PT. If the site never names a company, that is itself the answer.

2

Open the regulator's own register

Go to the regulator's website directly, by typing its address — not through a link on the broker's site. A licence page that lives on the broker's own domain proves nothing.

3

Match the company and the number

The name on the licence must be the company you are signing with, and the number must match exactly. A licence held by a sister company in another country is that company's licence, not the one you are about to trade under.

4

Check what the licence still says today

Registers show status and dates: withdrawn, suspended, ended. A screenshot on the broker's site can be years old; the register is current, and the date you read it is the only date that matters.

Where to report

Offers to get your money back

Keep these

  • —the exact legal name and licence number you found
  • —the address of the register page, and the date you opened it
  • —a copy of the broker's own licence claim, in case it changes later

How to check a broker yourself

Four steps, ten minutes, and you never have to take our word for it — or theirs.

Company name or website
Check

The register holds the legal company, the site advertises the brand. We match on both, so a trading name finds the company that actually holds the licence.

Last read2026-09-29
13 sources3,054 records0 not read yet

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