Official sources
Warnings about brokers and platforms
Check whether an entity, brand or domain appears in warnings published by official authorities. The absence of a warning does not prove that a platform is reliable or authorised.
Important: this page provides convenient access to official sources. IT Solution does not replace regulator registers and does not independently classify an entity as fraudulent.
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CNMV
Comisión Nacional del Mercado de Valores — official warning search.
Open official source ↗UK
FCA
Financial Conduct Authority — Warning List and firm checker.
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CONSOB
Italian authority — investor warnings and notices concerning operators.
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BaFin
German authority — consumer news and warnings.
Open official source ↗FR
AMF
Autorité des marchés financiers — warnings and investor lists.
Open official source ↗CY
CySEC
Cyprus Securities and Exchange Commission — public warnings.
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Complete CNMV warning database
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Informational list built from warnings published by official regulators. Always verify the linked primary source.
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