Confirm the legal entity and regulatory registration
A broker brand often operates through several legal entities, and the entity that would hold your account determines which regulator, rules and protections apply to you. Before opening an account, find the exact company name and registration number in the account agreement or website footer, then look that entity up directly on the relevant regulator's public register. Do not rely on logos or badges on a website; a register entry you locate yourself is the only reliable confirmation. Check that the entity name, licence number and permitted activities on the register match what the broker states.
- Identify the specific legal entity named in the client agreement you would sign, not just the brand name.
- Search the regulator's own register for that entity and confirm the licence number matches.
- Check which country's entity would onboard you, since protections differ by jurisdiction.
- Be cautious of clone websites; type the broker's address yourself rather than following ad links.

