SCAM ALERT
FCA Warns DARIKCOIN.INFO May Be Targeting UK Consumers Without Authorisation
The Financial Conduct Authority says DARIKCOIN.INFO is unauthorised and may be targeting people in the UK with financial services or products.
Read alertPUBLIC FINANCIAL BUSINESS REGISTER
Verify before you trust a financial broker.
Search IFSA's public register for approved business details, or follow a documented path to verification for your firm.
- Identity and company checks
- Public verification records
- Clear eligibility status
IFSA VERIFY
Search the public register
Results show only business details IFSA has approved for public release.
Verified records
reviewed before publication
Global coverage
across supported jurisdictions
Open access
free public register search
PUBLIC DIRECTORY
Featured verified businesses
Explore a selection of approved records currently available in the public register.
HOW IT WORKS
A clear path from application to public record.
The process is designed to make requirements visible and verification status easy to understand.
See the full process- 01
Apply
Create a business account with a work email and your core company details.
- 02
Complete the checks
Submit supporting documents and verify your phone, email, company, and domain.
- 03
Join the register
Eligible approved businesses receive a searchable public record and verification mark.
INVESTOR PROTECTION
Recent scam alerts
Review recent warnings before sending funds or sharing personal information.
SCAM ALERT
FCA Warns of Flagstone Clone Websites Targeting Consumers
The FCA says several websites are impersonating authorised firm Flagstone Group Ltd and warns consumers not to deal with them.
Read alertSCAM ALERT
FCA Warns Against PCPHero and motorrefunds.co.uk Clone Firm
The Financial Conduct Authority says PCPHero and motorrefunds.co.uk are impersonating an authorised firm and warns consumers not to deal with them.
Read alertIFSA UPDATES
Latest from IFSA
Guidance, announcements, and developments from the authority.
ESMA Recommends Simplifying EU Taxonomy Reporting KPIs
ESMA has advised the European Commission to narrow certain Taxonomy reporting metrics and simplify group-level disclosures under the EU Taxonomy Disclosures Delegated Act.
Read update
SEC Charges Two Entities in Alleged $130 Million Investment Fraud
The SEC alleges BG Wealth Sharing and DSJ Exchange used false filings and claims of risk-free crypto returns to solicit more than $130 million from retail investors.
Read update
EU Commission Adopts Regulation on Beneficial Ownership Submission Formats
Commission Implementing Regulation (EU) 2026/2354, dated 27 October 2026, addresses formats for submitting beneficial ownership information.
Read updateOUR PARTNERS
Working together for market trust
COMMON QUESTIONS
Understand the register before you use it.
What is the International Financial Services Authority (IFSA)?
The International Financial Services Authority (IFSA) is an independent regulatory body responsible for licensing, supervising, and regulating financial services firms operating under its jurisdiction. IFSA’s mandate is to promote financial integrity, market transparency, regulatory compliance, and consumer protection within the financial services industry.
Who is required to obtain a license from IFSA?
Any entity conducting regulated financial services activities within or from IFSA’s jurisdiction must obtain the appropriate license prior to commencing operations. This may include brokers, investment firms, asset managers, payment institutions, and other financial intermediaries.
How long does the licensing process with IFSA take?
The duration of the licensing process depends on the completeness of the application, the complexity of the proposed business model, and the responsiveness of the applicant. On average, the process may take several weeks to a few months following submission of all required documentation.
What are IFSA’s minimum capital requirements?
Minimum capital requirements vary depending on the category of license and the nature of financial activities being conducted. Applicants must demonstrate adequate financial resources to ensure operational stability and client protection.
Can foreign companies apply for an IFSA license?
Yes. Foreign companies may apply for authorization, provided they meet IFSA’s regulatory standards and comply with any local establishment or representation requirements set forth under applicable regulations.
START WITH CONFIDENCE
Check the public record before you choose a broker.
Search by license number for an approved IFSA record, or begin your firm's verification application.