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.
Result
Enter a domain above to see whether a financial regulator has published a warning about it.
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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.
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 · 28
AFM NETHERLANDSNetherlands
ALBERTA SECURITIES COMMISSIONCanada (Alberta)AMF QUEBECCanada
ASICAustralia
AUTORITE DES MARCHES FINANCIERSFrance
BANK NEGARA MALAYSIAMalaysiaBC SECURITIES COMMISSIONCanada
BELIZE FINANCIAL SERVICES COMMISSIONBelize
BERMUDA MONETARY AUTHORITYBermuda
CENTRAL BANK OF IRELANDIreland
CENTRAL BANK OF RUSSIARussia
CMVMPortugal
CNMVSpain
COMMODITY FUTURES TRADING COMMISSIONUnited States
CONSOBItaly
CZECH NATIONAL BANKCzechia
FINANCIAL CONDUCT AUTHORITYUnited Kingdom
FINANCIAL MARKETS AUTHORITYNew Zealand
FINANSINSPEKTIONENSweden
FINANSTILSYNETNorway
FINMASwitzerland
FSMABelgium
HELLENIC CAPITAL MARKET COMMISSIONGreeceNOVA SCOTIA SECURITIES COMMISSIONCanada (Nova Scotia)ONTARIO SECURITIES COMMISSIONCanada
SECURITIES AND FUTURES COMMISSIONHong KongSECURITIES COMMISSION MALAYSIAMalaysia
SUPERINTENDENCIA DEL MERCADO DE VALORESPanamaAbsence 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 |
|---|---|---|---|
| ASIC· Australia | billabongbrief.com | Oct 26, 2026 | View |
| ASIC· Australia | lofotenaliqua.info | Oct 26, 2026 | View |
| ASIC· Australia | tcap-group.com | Oct 26, 2026 | View |
| ASIC· Australia | ledgerfintech.com | Oct 26, 2026 | View |
| ASIC· Australia | oakridgeau.com | Oct 26, 2026 | View |
| CBR· Russia | club220785769.orgs.biz | Oct 23, 2026 | View |
| CBR· Russia | animalworld.store | Oct 23, 2026 | View |
| CBR· Russia | pilotafx.com | Oct 23, 2026 | View |
| CBR· Russia | futures-equity.com | Oct 23, 2026 | View |
| CBR· Russia | noven-trix.com | Oct 23, 2026 | View |
Coverage by region
The authorities we track, grouped by region. Counts are notices each one has published over its lifetime.
Europe
14 regulatorsAmericas
6 regulatorsAPAC
5 regulatorsOther
3 regulatorsRun a full security scan
Pair Watchdog Radar with antivirus engines, SSL validation, blacklists and infrastructure correlation.