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Check if an entity is registered/authorised

Always access the Directory from our website to see if an entity is registered or authorised or licensed with the Authority.


Caution to Public

DateTitleViewDownload
13/01/2025 IFSCA cautions the public on phishing attempts impersonating IFSCA employees  
18/12/2024 Claims in the media regarding regulation of crypto exchanges and crypto assets by IFSCA    
20/09/2024 Caution to Public - Dealing with unregistered Broker Dealers in the IFSC    
02/11/2023 Caution to Public against Dealing with Unauthorised Entities in IFSC    

IOSCO - International Securities & Commodities Alerts Network (I-SCAN)

International Organization of Securities Commissions (“IOSCO”) receives alerts and warnings from its members regarding firms that are not authorized to provide investment services in the jurisdiction that issued the alert or warning. Some alerts may involve unauthorized firms using names similar to those of authorized firms or falsely claiming to be associated with regulated entities.

To help you stay informed about potential investment risks, IOSCO regularly updates the list of alerts and warnings on its I-SCAN page. Please visit the IOSCO ISCAN webpage:https://www.iosco.org/i-scan/

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