Watchdog Radar

Check any domain against financial regulator warnings worldwide. Enter a website to see whether a watchdog has issued a public alert about it, with links to the source.

Public regulator feeds Global coverage Source-linked

Result

Enter a domain above to see whether any financial regulator has issued a public warning about it.

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Enter a domain above and click Check to see whether it appears in our regulator-warning feeds.

How it works

Watchdog Radar monitors public warning feeds published by financial regulators worldwide, then aggregates them into a single lookup.

how the lookup works

Alertoscan tracks active investor warnings, blacklists and unauthorised-firm lists published by financial regulators around the world. When you submit a domain, we match it against those public watchdog feeds (case-insensitive, with www. and protocol stripped). A clean result means no tracked regulator has named that domain in a public warning. A match returns one row per warning, each linking back to the regulator's official advisory so you can verify the source for yourself.

Tracked regulators · 17
Netherlands flag
AFM NETHERLANDS
Netherlands
Canada flag
AMF QUEBEC
Canada
Australia flag
ASIC
Australia
France flag
AUTORITE DES MARCHES FINANCIERS
France
Canada flag
BC SECURITIES COMMISSION
Canada
Ireland flag
CENTRAL BANK OF IRELAND
Ireland
Russia flag
CENTRAL BANK OF RUSSIA
Russia
Portugal flag
CMVM
Portugal
Spain flag
CNMV
Spain
Italy flag
CONSOB
Italy
United Kingdom flag
FINANCIAL CONDUCT AUTHORITY
United Kingdom
New Zealand flag
FINANCIAL MARKETS AUTHORITY
New Zealand
Switzerland flag
FINMA
Switzerland
Belgium flag
FSMA
Belgium
Greece flag
HELLENIC CAPITAL MARKET COMMISSION
Greece
Canada flag
ONTARIO SECURITIES COMMISSION
Canada
Hong Kong flag
SECURITIES AND FUTURES COMMISSION
Hong Kong

Absence of a warning is not a clean bill of health. Combine Watchdog Radar with a full scan (antivirus engines, SSL, blacklists, infrastructure correlation) for higher confidence.

Recent activity

Latest warnings issued by tracked regulators, most recent first.

RegulatorTargeted domainDateSource
Russia flagCBR
barakaagrofarm.pro View
Russia flagCBR
optimaltradelmtd.com View
Russia flagCBR
trocadeativos.com View
Russia flagCBR
regal-chains.com View
Russia flagCBR
digitaloptions.site View
Russia flagCBR
zenithloom.org View
Russia flagCBR
hitmechat.com View
Russia flagCBR
capfinzaim.ru View
Russia flagCBR
ventryxinvest.online View
Russia flagCBR
falconassetmgt.com View

Coverage by region

Regulators we track, grouped by region. Counts reflect lifetime warnings issued by each watchdog.

Europe11 regulators

26,929 warnings tracked

CENTRAL BANK OF RUSSIAFINANCIAL CONDUCT AUTHORITYAUTORITE DES MARCHES FINANCIERSCNMVFINMACENTRAL BANK OF IRELANDAFM NETHERLANDSHELLENIC CAPITAL MARKET COMMISSIONCONSOBFSMACMVM
Americas3 regulators

2,499 warnings tracked

ONTARIO SECURITIES COMMISSIONAMF QUEBECBC SECURITIES COMMISSION
APAC3 regulators

6,312 warnings tracked

ASICSECURITIES AND FUTURES COMMISSIONFINANCIAL MARKETS AUTHORITY
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