IPTI Verified Badge
Institutional Transparency Verification for Financial Platforms
Demonstrate your platform's regulatory compliance through independent, automated verification by IFCCI's Platform Transparency Infrastructure.
The Problem We Solve
Financial fraud costs consumers, businesses, and nations billions every year
For Consumers
- RM 800M+ lost annually to financial scams in Malaysia alone
- No easy way to verify if a broker is genuinely licensed
- Fake "regulated" claims on fraudulent websites
- By the time fraud is discovered, funds are unrecoverable
For Legitimate Companies
- Competing against fraudulent platforms that fake credibility
- No standardised way to prove regulatory compliance
- WikiFX and similar platforms charge to manipulate ratings
- Reputation damage from being lumped with unverified operators
For Regulators & Nations
- Regulatory information scattered across dozens of databases
- Cross-border verification is slow and manual
- Public trust in financial industry eroding
- No unified global transparency infrastructure exists
With IPTI Verified vs Without
Without Verification
- ✗Users must manually search multiple regulator websites
- ✗No way to distinguish genuine vs cloned licenses
- ✗Platform claims are unverified and self-reported
- ✗Consumers rely on potentially manipulated reviews
- ✗No accountability if regulatory status changes
- ✗Higher risk of falling victim to fraud
With IPTI Verified
- ✓One-click verification against 9 regulatory authorities
- ✓Independent, automated license validation — not self-reported
- ✓Public verification page anyone can check
- ✓Zero conflict of interest — payment funds verification, not ratings
- ✓Automated re-verification catches regulatory changes
- ✓Institutional-grade trust signal backed by IFCCI
Why IPTI Verified Matters
Zero Conflict of Interest
Unlike WikiFX and similar platforms that charge brokers to change ratings, IPTI Verified fees fund independent verification infrastructure. Your payment never influences transparency signals.
Institutional Credibility
Backed by IFCCI — a ROS-registered, JPK-accredited institute. Not a commercial review site, but an independent non-profit research institution.
Continuous Monitoring
Automated re-verification ensures your badge stays accurate. If regulatory status changes, the badge updates in real-time — protecting both you and your clients.
Cross-Border Verification
9 regulatory authorities across 9 jurisdictions verified through a single system. No more sending clients to search multiple regulator websites.
How IPTI Verification Works
1. Apply
Submit your platform details, regulatory licenses, and company information.
2. Verify
IPTI automatically verifies your licenses against 9 regulatory authorities worldwide.
3. Receive Badge
Get your IPTI Verified badge with a unique verification URL and embed code.
4. Stay Verified
Automated re-verification quarterly (Standard) or monthly (Premium) ensures ongoing compliance.
Verification Plans
Transparent pricing with no hidden fees. Your payment funds the verification service — it never influences transparency signals.
$1,000/year
- IPTI Verified badge (SVG + embed code)
- Public verification page
- Quarterly automated re-verification
- Listed in IPTI verified directory
- 9 regulatory authorities covered
$3,000/year
- Everything in Standard
- Monthly automated re-verification
- Priority listing in directory
- Detailed compliance report
- Priority support channel
- Custom badge design
IPTI Verified status confirms regulatory registration verification only. It does not constitute an endorsement, rating, or guarantee of services. Payment funds independent verification infrastructure and does not influence transparency signals.
Supported Regulatory Authorities
IPTI verifies licenses across 9 major financial regulators worldwide