Check a broker against EU regulator warning lists

Created by

Lerider Technologies

Actor

EU Financial License Check: ESMA, EBA, MiCA, Warning Lists

Before you or an AI agent sends money to an online broker, trading platform or investment site: checks the regulator warning lists of the Netherlands (AFM), Belgium (FSMA) and France (AMF), the EU list of non-compliant MiCA entities and EU sanctions, matching by name and website domain. In this example the domain is on the AFM warning list, so the verdict is BLOCK.

Try for free

EU Financial License Check: ESMA, EBA, MiCA, Warning Listslerider/eu-licence-check

Verdict

Status

Reasons

+2 fields

Input

Firm name:24era

Website, domain or e-mail:24era.com

Output fields

Verdict

Status

Reasons

As of

Error

How it works

Sign up on Apify or log in

The EU Financial License Check: ESMA, EBA, MiCA, Warning Lists Actor is ready to run with the inputs already set for "Check a broker against EU regulator warning lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Check a broker against EU regulator warning lists" task

The EU Financial License Check: ESMA, EBA, MiCA, Warning Lists Actor will start running based on the input automatically. You can also change all the input fields, like firm name and website, domain or e-mail, to match your specific use case.

Receive the "Check a broker against EU regulator warning lists" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as #, verdict, status, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Check a broker against EU regulator warning lists" task via API.