Official Financial Regulator Blacklists & Clone-Firm Warning Registries (2026)
Every week, European, British, North American, and Australian financial watchdogs publish formal investor alerts against unlicensed forex, crypto, and binary option clone domains. Before wiring funds or sharing KYC identity documents, cross-reference the firm across official national registries or run an instant consolidated scan on IsBrokerSafe.com.
Primary Tier-1 Regulatory Warning Databases
- United Kingdom — FCA Warning List: Identifies unauthorized firms and fraudulent "clone firms" impersonating legitimate Financial Services Register (FRN) entities.
- Italy — CONSOB Oscuramento Orders (Decreto Crescita): Weekly resolutions ordering Italian ISPs to block access to abusive financial intermediaries.
- European Union — ESMA & CySEC Investor Alerts: Lists non-compliant domains operating without MiFID II passporting rights.
- Australia — ASIC Moneysmart Investor Alert List: Tracks unlicensed international derivative platforms targeting Australian residents.
- United States — CFTC RED List & SEC PAUSE List: Highlights unregistered foreign entities soliciting US retail investors.
Instead of searching 12 separate national registries manually, enter any broker name or domain into our automated verification platform:
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