SCAM ALERT
FCA Warns of LW Management Clone Firm Targeting Consumers
The Financial Conduct Authority has warned that an unauthorised operation called LW Management is impersonating Links Wealth Management Limited to scam consumers.
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.
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Open access
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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 Northern Index Clone Impersonating an Authorised Fund
The FCA says Northern Index is impersonating the authorised fund THE NORTHERN FUNDS using copied firm details and multiple international contact numbers.
Read alertSCAM ALERT
FCA Warns of Client.octopus-firm.com Clone Impersonating Octopus Investments
The Financial Conduct Authority has warned that Client.octopus-firm.com is an unauthorised clone firm impersonating FCA-authorised Octopus Investments Limited.
Read alertIFSA UPDATES
Latest from IFSA
Guidance, announcements, and developments from the authority.
CFTC and Kansas State University Host 2026 Agricultural Commodity Futures Conference
The Commodity Futures Trading Commission and Kansas State University brought market participants together to discuss agricultural derivatives, hedging, emerging trading models and market integrity.
Read update
ESMA Newsletter Highlights 2027 Supervisory Priorities, T+1 and MiCA Plans
The European Securities and Markets Authority’s latest newsletter outlines its 2027 work programme, digital innovation priorities, T+1 settlement preparations and proposed MiCA changes.
Read update
SEC Grants Targeted Relief for Certain Treasury Repo Clearing Transactions
The Securities and Exchange Commission has excluded certain inter-affiliate and non-U.S. repo transactions from the scope of its U.S. Treasury central clearing requirements, subject to conditions and limits.
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.