⚠️ ISFCA may operate dynamic domain infrastructure for its website and official communications in order to maintain the integrity of its security protocols and adapt to evolving threat environments. Users are advised to verify all communication channels exclusively through officially published sources.
International Securities & Financial Compliance Authority
Registered in the United Kingdom as SHF COMPLIANCE LIMITED.
Public Materials and Supervisory Notices
Frequently Asked Questions
If you need to submit information regarding suspected fraud, please use the “Report” The ISFCA receives reports on suspicious and fraudulent activities, conducts data collection and analytical assessment, initiates formal reviews for each case, and supports proceedings with the objective of facilitating the recovery of misappropriated assets.
You should promptly contact ISFCA to formally register the case and initiate asset recovery procedures. Immediately cease all transactions and communication with the suspicious party, notify your bank or payment provider, and retain all available evidence, including correspondence, URLs, telephone numbers, receipts, and screenshots. Timely documentation significantly increases the likelihood of mitigating losses and recovering funds.
ISFCA may assist in the recovery of funds subject to timely reporting and active cooperation. A key requirement is the prompt provision of complete information, supporting evidence, and documentation necessary to initiate and conduct proceedings. Further guidance is available in the «FAQ»
Yes. In cases involving financial loss or risk of account compromise, the incident should be formally reported to the relevant law enforcement authorities. You should also contact your bank or payment provider and, where appropriate, cybersecurity services. ISFCA complements these actions through analytical support and case coordination to enhance recovery outcomes.
Yes. Even minor incidents contribute to identifying recurring patterns such as shared domains, wallets, telephone numbers, and fraudulent narratives. These indicators enable earlier issuance of risk alerts and help prevent the escalation of fraudulent schemes.
- Correlation of domains, wallets, telephone numbers, and other threat indicators.
- Publication of alerts regarding false regulators, investment schemes, and fraudulent websites.
- Preparation of analytical briefs on fraud typologies and practical protection measures.
- Secure documentation of incidents without disclosure of passwords, codes, or confidential credentials.
- Support for organisations and individuals in prevention and operational risk mitigation.
