Watchdog Radar.
Worldwide regulator hits.

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.

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.

Regulator Targeted domain Source
Greece flagHCMC
solver99.com View
Greece flagHCMC
velorato.com View
Russia flagCBR
evsstackingtrade.com View
Russia flagCBR
100eyescryptoscanners.org View
Russia flagCBR
247bitsconect.com View
Russia flagCBR
vaultcryptoasset.com View
Russia flagCBR
aivolix.com View
Russia flagCBR
autolitefinances.pro View
Russia flagCBR
investbaza.ru View
France flagAMF
login.groupsecuritiesdublin.com View

Coverage by region

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

Europe

11 regulators

26,752 warnings tracked

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

Americas

3 regulators

2,397 warnings tracked

ONTARIO SECURITIES COMMISSIONAMF QUEBECBC SECURITIES COMMISSION

APAC

3 regulators

6,282 warnings tracked

ASICSECURITIES AND FUTURES COMMISSIONFINANCIAL MARKETS AUTHORITY
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Combine Watchdog Radar with antivirus engines, SSL validation, blacklists and infrastructure correlation.