Start with the legal entity and regulator register
Legitimacy checks begin with identifying the precise legal entity behind the account you would open. Broker brands often operate multiple entities in different jurisdictions, each with its own regulator or, in some cases, lighter registration. Find the entity name and registration number in the website footer and client agreement, then search that number on the regulator's own public register. Confirm the register entry matches the entity name, the permitted activities and the website domain. A brand-level claim of regulation does not automatically apply to the entity serving your country.
- Locate the exact entity name and license number in the client agreement.
- Verify the number on the regulator's official public register, not a screenshot.
- Check that the register entry covers the services and domain you are using.
- Confirm which entity would onboard clients from your specific country.

