Watchdog Radar

Check any domain against financial regulator warnings worldwide. Enter a site to see whether a watchdog has published an alert about it, with a link to the original notice.

Public regulator feeds • Global coverage • Source linked

Result

Enter a domain above to see whether a financial regulator has published a warning about it.

No lookup yet

Enter a domain above and press Check to see whether it appears in the regulator warning feeds we track.

How it works

We follow the public warning feeds financial regulators publish, and aggregate them into one lookup.

how the lookup works

We track investor warnings, blacklists and unauthorised firm lists published by financial authorities around the world. Your domain is matched against them with the protocol and any www. stripped. A clean result means no authority we track has named it. A match returns one row per warning, each linking back to the authority's own notice.

Tracked regulators · 17

AFM NETHERLANDSNetherlands

AMF QUEBECCanada

ASICAustralia

AUTORITE DES MARCHES FINANCIERSFrance

BC SECURITIES COMMISSIONCanada

CENTRAL BANK OF IRELANDIreland

CENTRAL BANK OF RUSSIARussia

CMVMPortugal

CNMVSpain

CONSOBItaly

FINANCIAL CONDUCT AUTHORITYUnited Kingdom

FINANCIAL MARKETS AUTHORITYNew Zealand

FINMASwitzerland

FSMABelgium

HELLENIC CAPITAL MARKET COMMISSIONGreece

ONTARIO SECURITIES COMMISSIONCanada

SECURITIES AND FUTURES COMMISSIONHong Kong

Absence of a warning is not a clean bill of health. Pair this with a full scan, which adds antivirus engines, SSL, blacklists and infrastructure correlation.

Recent activity

The latest warnings from the authorities we track, most recent first.

Regulator	Targeted domain	Date	Source
CBR· Russia	fin-it.ru	Sep 9, 2026	View
CBR· Russia	primeautoinvest.ru	Sep 9, 2026	View
CBR· Russia	webapp.citrobot.info	Sep 9, 2026	View
CBR· Russia	igalgo.com	Sep 9, 2026	View
CBR· Russia	activexbt.net	Sep 9, 2026	View
CBR· Russia	rovercrestcapital.pro	Sep 9, 2026	View
CBR· Russia	infinityprimecapital.com	Sep 9, 2026	View
CBR· Russia	imoxvest.top	Sep 9, 2026	View
CBR· Russia	northpointstake.com	Sep 9, 2026	View
CBR· Russia	revolvetrust.com	Sep 9, 2026	View

Coverage by region

The authorities we track, grouped by region. Counts are notices each one has published over its lifetime.

Europe11 regulators

28,846 notices published

CENTRAL BANK OF RUSSIA FINANCIAL CONDUCT AUTHORITY AUTORITE DES MARCHES FINANCIERS CNMV FINMA AFM NETHERLANDS CENTRAL BANK OF IRELAND HELLENIC CAPITAL MARKET COMMISSION CONSOB CMVM FSMA

Americas3 regulators

2,756 notices published

ONTARIO SECURITIES COMMISSION AMF QUEBEC BC SECURITIES COMMISSION

APAC3 regulators

6,695 notices published

ASIC SECURITIES AND FUTURES COMMISSION FINANCIAL MARKETS AUTHORITY

Browse the full archive

Run a full security scan

Pair Watchdog Radar with antivirus engines, SSL validation, blacklists and infrastructure correlation.

All tools Scan a website