Scam Watchthe Philippines

FxPro — advertiser

Guide

How to check a broker yourself

Four steps, ten minutes, and you need not trust our word — or theirs.

What to do now

1

Find the company name, not the brand

The website markets a brand; the register lists a company. The legal name is often in the footer, terms, or payment page — search for forms like Ltd, S.A., Pty, PT. If the site never identifies a company, that is the answer.

2

Access the regulator's own register

Visit the regulator's website directly by typing its address — not via a link on the broker's site. A licence page hosted on the broker's own domain proves nothing.

3

Check the company and the number

The name on the licence must be the company you are engaging 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 the licence's current standing

Registers show status and dates: withdrawn, suspended, ended.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

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

Sourceswww.cysec.gov.cyregisters.esma.europa.euregisters.esma.europa.eubappebti.go.idregisters.esma.europa.euafsa.aifc.kzwww.gov.kzwww.pmex.com.pkwww.psx.com.pkwww.secp.gov.pkregisters.esma.europa.euwww.knf.gov.plregisters.esma.europa.eufsaseychelles.scwww.vfsc.vuwww.fsca.co.za

Not paid yet? Look the broker up first.

How to check a broker yourself

Four steps, ten minutes, and you need not trust our word — or theirs.

Check a broker

Paste the link you were sent, or type the company name.

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.

Capital Market Participants — Professionals — eramp.sec.gov.ph
Capital Market Participants — ProfessionalsSecurities and Exchange Commissioneramp.sec.gov.ph2026-10-01

Sources on this page

Rows
CY-CYSECread
Cyprus Securities and Exchange Commission
248Good readAttempt2026-10-26
CY-ESMAread
Cyprus Securities and Exchange Commission (via ESMA register)
329Good readAttempt2026-10-26
ES-ESMAread
Comisión Nacional del Mercado de Valores (via ESMA register)
426Good readAttempt2026-10-26
ID-BAPPEBTIread
Commodity Futures Trading Regulatory Agency
112Good readAttempt2026-10-28
IT-ESMAread
Commissione Nazionale per le Società e la Borsa (via ESMA register)
490Good readAttempt2026-10-26
KZ-AFSAread
Astana Financial Services Authority
173Good readAttempt2026-10-26
KZ-ARDFMread
Agency for Regulation and Development of the Financial Market
141Good readAttempt2026-10-26
PK-PMEXread
Pakistan Mercantile Exchange (registered brokers)
65Good readAttempt2026-10-14
PK-PSXread
Pakistan Stock Exchange (TRE certificate holders)
283Good readAttempt2026-10-26
PK-SECPread
Securities and Exchange Commission of Pakistan
3Good readAttempt2026-10-26
PL-ESMAread
Komisja Nadzoru Finansowego (via ESMA register)
50Good readAttempt2026-10-26
PL-KNFread
Polish Financial Supervision Authority
1,241Good readAttempt2026-10-26
RO-ESMAread
Autoritatea de Supraveghere Financiară (via ESMA register)
44Good readAttempt2026-10-26
SC-FSAread
Financial Services Authority (Seychelles)
234Good readAttempt2026-10-26
VU-VFSCread
Vanuatu Financial Services Commission
66Good readAttempt2026-10-26
ZA-FSCA-ODPread
Financial Sector Conduct Authority (OTC Derivative Providers)
96Good readAttempt2026-10-26