SCAM 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 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 pinnaclesweb.com Clone Firm Impersonating Pinnacle Wealth Management
The FCA has warned that pinnaclesweb.com is an unauthorised clone firm impersonating authorised business Pinnacle Wealth Management LLP and contacting potential victims.
Read alertSCAM ALERT
FCA Warns of Bondsterling Savings Clone Impersonating Bondsmith
The FCA says Bondsterling Savings Ltd is impersonating authorised firm Bondsmith Savings Ltd and warns consumers to verify contact details before sending money.
Read alertIFSA UPDATES
Latest from IFSA
Guidance, announcements, and developments from the authority.
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 update
CFTC to Host Industry Roundtable on 24/7 Derivatives Trading
The Commodity Futures Trading Commission will hold a public industry roundtable on Dec. 15 to examine the viability of 24/7 trading in derivatives markets.
Read update
CFTC to Publish Commitments of Traders Report Twice a Week by End-2026
The CFTC plans to increase publication of its Commitments of Traders Report to twice a week, reducing reporting latency for agricultural market data from three days to two.
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.