About
Who publishes this
This is a small editorial project that reads public financial registers and publishes what they say.
What to do now
Our activity
We read the official registers of financial regulators, retain what they say, and present it with the date we read it. Every page identifies its sources and links to them.
What we don't do
We are not a regulator, we do not give investment advice, and we publish no scores or rankings. We do not determine who is a fraud — we show what the registers record, and what they do not.
Where errors may occur
A register can be read late, parsed wrongly, or matched to the wrong company — a register holds legal entities while a visitor searches for a brand. Where we are uncertain, the page says so instead of guessing.
How this site makes money
One link on this site is paid for, and it is marked as an advertisement wherever it appears. It changes nothing about what a register page says: the entries, the dates and the wording all come from the registers, not from the payer.
The sources, with their dates
An answer here is only as wide as what we read. Registers read: 16. Entries held in total: 4,001. Last reading: 2026-10-28. Each register below carries the day we read it, because an entry is only true as of that day.
The four answers
Every company with a page here falls into one of the answers below, counted as this site stands today. We add no rating, no stars and no score — only the entry and the day we read it.
| What the card says | Companies here | Share of this site |
|---|---|---|
| Named in a public warning | 109 | 69% |
| Licensed in another country | 49 | 31% |
Data read 2026-10-28