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| No registration/login required. You can start searching right away. |
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All you have to do is enter the full or first name of the entity/person and click 'Go'. In a few moments, the website will display the entire relevant information. |
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If you are not sure of the
correct spelling of the Entity/Person,
click here
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| To receive information under Mywatchout /new features, you will need to enroll. Click here for Free Enrolment |
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A customized service, designed to provide you a fast, consolidated and easy way to receive information on entities and /or persons in your portfolio/ of your interest. |
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| CAUTION |
If an entity or person is not appearing on this website, it does not mean there has been no regulatory action against it…
See further
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Listed Entities/Persons:
File Rebuttal |
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| Request to Regulators to Share Data |
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watchoutinvestors.com
- a completely free service |
watchoutinvestors.com is a national web-based registry covering entities including companies, intermediaries and individuals who |
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have been indicted for an economic default and/or |
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have been non-compliant of laws/guidelines and/or |
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are no longer in the specified activity. |
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This information which was disorganized, difficult-to-use and was spread across a large number of sources i.e. websites, databases, publications, notifications and orders of the government and of other organizations, agencies, courts of law, tribunals and commissions, has now been been aggregated, indexed, standardised ,reformatted and re-presented on this website in a form and manner that can be accessed in a user friendly manner.
Investors can use this information about entities/individuals
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before making any new investments with them |
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for continuously reviewing their existing portfolio vis-à-vis such entities (Mywatchout) |
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when dealing with them in any manner |
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Mission |
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To prevent unscrupulous entities/individuals from harming investors and, thereby help build public confidence in the financial system enabling greater flow of public investment to the right avenues. |
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(Once you enrol, you
can click on any of the regulators listed below to see the
complete index of all regulatory charges and all regulatory
actions. You can also view the details of the entities/ individuals
covered under each type of regulatory charge/ regulatory action.)
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This website is not comprehensive and is being updated on a regular basis.
Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.
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