Verify a platform

Every platform in our directory is checked against official regulatory registers. Look up any platform to see its license status, jurisdiction, and verification date.

Last updated: March 2026
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Find a platform to see its regulatory status and details.

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Our process

How we verify platforms

1

Check the license

We identify the platform's claimed regulatory license and the body that issued it. Every platform must hold a valid authorization from an EU/EEA financial regulator.

2

Confirm the register

We verify the license directly against the regulator's official public register (AFM, BaFin, FCA, CySEC, CSSF, or ESMA).

3

Verify status

We check whether the license is active, whether there are any enforcement actions, and whether the platform's authorized services match what it offers.

4

Flag warnings

Platforms with active regulatory warnings, sanctions, or restrictions are clearly flagged. Affiliate links are automatically suspended for flagged platforms.

Our verification target is every 90 days. The verification date is displayed on each platform page.

Verification scope

What we check

License type and number

The specific authorization held by the platform and its registration number with the relevant regulator.

Regulatory jurisdiction

Which country's regulator issued the license and oversees the platform's operations.

Enforcement history

Whether the regulator has taken any enforcement actions against the platform, including fines or formal warnings.

Active warnings

Any current warnings, sanctions, or restrictions placed on the platform by regulatory authorities.

Flagged platforms

How we handle warnings

A visible warning is displayed at the top of the platform page
Affiliate links are automatically suspended. We do not earn commissions from flagged platforms.
The nature of the warning and the issuing authority are disclosed
This ensures our commercial relationships never conflict with user safety

See our Editorial Policy for our full independence guarantee.

Found a discrepancy? If you believe a platform's regulatory data is incorrect or outdated, please email corrections@capmap.eu. We take regulatory accuracy seriously and will investigate promptly.