About Us
Setting the Global Standard for Financial Integrity
We provide transparent, rigorous regulation for financial brokers to ensure market safety and build investor confidence through comprehensive verification and compliance processes.
Our Mission
IFSA exists to make broker verification simple, transparent, and auditable. We provide a structured workflow that helps brokers demonstrate compliance while giving the public a trusted directory of verified financial institutions. By combining rigorous document verification, official domain confirmation, phone verification, and comprehensive audit trails, we reduce impersonation risks and improve market transparency.
What We Do
IFSA operates a comprehensive broker regulation platform that serves three key audiences:
- For Brokers: Submit verification materials, track review statuses, and build a shareable public profile when approved. Our step-by-step workflow guides you through document uploads, domain verification, phone confirmation, and shareholder information submission.
- For Traders and Investors: Browse a public directory of verified brokers, see verification statuses at a glance, and verify official contact channels before engaging with any firm.
- For Compliance Teams: Review applications systematically, approve or decline documents with clear feedback, maintain full audit logs, and ensure consistent regulatory oversight.
How We Build Trust
Verification, Not Marketing
Brokers submit identity and business documents, confirm official domain ownership, and verify phone numbers through SMS. We focus on provable facts, not promotional claims.
Clear Status Transparency
Every verification step has a visible status (pending/approved/declined) so users can assess reliability quickly and brokers know exactly where they stand.
Complete Auditability
All broker and admin actions are logged with timestamps, IP addresses, and user agents to support traceability and operational transparency.
Public Verification Profiles
Approved brokers receive a shareable public profile page that highlights verification outcomes, official contact channels, and compliance status.
Get Started
Whether you're a broker seeking regulation or a trader looking for verified firms, we're here to help.