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