GV

FINREV

Broker & Trader Registry

Trusted Global Verification

Verify any stock broker or trader claiming your client’s company—instantly.

Protect investors from impersonation, fake accounts, and social media scams. Search using the official Certification ID to confirm if a broker or trader is genuinely certified and registered with your client’s company and aligned with FINRA standards.

Only Certification IDs issued directly by FINREV will return a valid match.

Real-time registry checks
FINRA-aligned certification
Designed for investors, regulators & compliance teams worldwide.
Financial professionals reviewing trading compliance

LIVE VERIFICATION SNAPSHOT

24/7 Registry

Certified Traders

3,482

+128 this month

Countries Covered

42

Multi-region

Impostors Blocked

912

Past 12 months

Built for compliance desks

Designed to meet the expectations of institutional risk teams.

SOC2-ready infrastructure*

How the verification system works

Your compliance or admin team onboards each legitimate broker/trader into the registry. Clients and investors can then independently confirm identity using a secure Certification ID.

API-ready for banks Optimized for mobile and web Designed for global use
1

Admin uploads certified traders

Your admin or compliance team securely uploads each verified professional into the registry, including name, contact, photo, company, and Certification ID.

All data is controlled by your organization—no public edits.

2

Investors verify in one search

Clients receive the Certification ID directly from the trader and paste it into this portal. If it is genuine, they see a full verified profile – if not, you avoid a potential fraud attempt.

Searches are logged for compliance audit trails.

3

Status can be revoked anytime

If a trader leaves your company, breaches policy or loses their license, the admin can update or revoke their status. Any future verification will clearly show “Revoked” or “Not active”.

Helps combat impersonation on WhatsApp, Telegram, email & social media.

Built to support global trading and financial markets.

From Africa to Europe, the Middle East and North America, the verification experience is optimized for low bandwidth, mobile-first users, without compromising institutional-grade trust.

Africa

Pan-continental coverage

Europe & UK

MiFID-aware workflows*

North America

FINRA & SEC aligned*

Frequently asked questions

A simple verification experience for clients, a powerful control panel for your internal team.

What is a Certification ID?

A unique, tamper-resistant identifier issued by your organization through the admin panel. Each trader or broker gets a single Certification ID linked to their verified profile.

Does this replace regulators like FINRA?

No. This registry is designed to complement official regulatory records, not replace them. It is focused on confirming that a person truly works with your company and holds valid internal certification.

Can we revoke or suspend a trader?

Yes. Admins can mark a profile as “Revoked”, “Pending” or “Verified”. Any verification performed afterwards will clearly show the updated status to protect your clients.

Can this be integrated with our existing site?

Absolutely. The portal can run as a standalone domain (e.g. verify.yourcompany.com) or be embedded behind your existing investor relations pages with custom branding.