# Check a broker against EU regulator warning lists

**Use case:** 

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.

## Input

```json
{
  "name": "24era",
  "domain": "24era.com",
  "refresh": "auto",
  "max_age_hours": 48,
  "resolve_lei": true
}
```

## Output

```json
{
  "index": {
    "label": "#",
    "format": "integer"
  },
  "verdict": {
    "label": "Verdict",
    "format": "string"
  },
  "status": {
    "label": "Status",
    "format": "string"
  },
  "reasons": {
    "label": "Reasons",
    "format": "array"
  },
  "as_of": {
    "label": "As of",
    "format": "string"
  },
  "error": {
    "label": "Error",
    "format": "string"
  }
}
```

## How it works

### 1. 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](https://console.apify.com/create-task-from-example/m3CXgj7RoanR5UQU7) and you'll land in Apify Console with a copy of this exact task.

### 2. 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, website, domain or e-mail, and more, to match your specific use case.

### 3. 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.

### 4. 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](https://apify.com/lerider/eu-licence-check.md).

## About this Actor

This example demonstrates how to use [EU Financial License Check: ESMA, EBA, MiCA, Warning Lists](https://apify.com/lerider/eu-licence-check.md) with a specific input configuration. Visit the [Actor detail page](https://apify.com/lerider/eu-licence-check.md) to learn more, explore other use cases, and run it yourself.


## How to integrate an Actor?

This Task's input is already configured above. Use it as-is rather than inventing a new one.

Do not guess an integration path. Every one of them is in the agent quickstart at https://apify.com/agents.md: the Apify MCP server, Agent Skills with the Apify CLI, the JavaScript and Python clients, the REST API, and the account-free path for an agent with no human to sign in. It also carries the rule on stating cost before the first paid run.

For full API examples (JavaScript, Python, CLI, MCP, OpenAPI), see this Task's Actor page: https://apify.com/lerider/eu-licence-check.md

Each client library has reference documentation the quickstart does not restate: [JavaScript/TypeScript](https://docs.apify.com/api/client/js/docs.md) (`npm install apify-client`) and [Python](https://docs.apify.com/api/client/python/docs.md) (`pip install apify-client`).
