Scam Watchthe Philippines
Bulletin · the Philippines · 2026-10-28

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Our methodology and unknowns

Every statement on this site is from a public register, with the date we read it.

Keep these

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

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

The registers below are read and their contents published. If a register is absent from this list, we say nothing about firms licensed under it—not that they are licensed, not that they are not. Gaps in our data are never reported as findings about a firm.

Registers · last read

CY-CYSEC2026-10-26CY-ESMA2026-10-26ES-ESMA2026-10-26ID-BAPPEBTI2026-10-28IT-ESMA2026-10-26KZ-AFSA2026-10-26KZ-ARDFM2026-10-26PK-PMEX2026-10-14PK-PSX2026-10-26PK-SECP2026-10-26PL-ESMA2026-10-26PL-KNF2026-10-26RO-ESMA2026-10-26SC-FSA2026-10-26VU-VFSC2026-10-26ZA-FSCA-ODP2026-10-26

Check it yourselfhttps://www.cysec.gov.cy/https://www.fsca.co.za/

Registers read: 16. Entries held: 4,001. Last read: 2026-10-28. 0 more are on our list and remain unread. Data read 2026-10-28