Regulatory Updates
- Alert: Unauthorized use of websites (the “unlawful websites”):
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website/ following websites https://bullcopytrade.com. Please be advised that the website(s) is not...
Regulatory Updates -12 March 2024 - Scam Alert : Unauthorized use of websites (the “unlawful website”):
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website Support TrothFX | A World Class Service! Always Ready For You and the fact that the website is not linked to any entity licensed or...
Regulatory Updates -08 March 2024 - Scam Alert: ActaSwissSEY Ltd- Fraudulent company (the “fraudulent company”) and Unauthorized use...
- Alert: Unauthorized use of websites (the “unlawful websites”):
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website https://fx-lmaxinternational.com/. Please be advised that the website(s) is not linked to any...
Regulatory Updates -13 February 2024 - Alert: Unauthorized use of websites (the “unlawful website”)
- Scam Alert : Unauthorized use of websites (the “unlawful website”)
- Alert: Unauthorized use of website (the “unlawful website”):
https://bullcopytrade.com This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any...
Regulatory Updates -27 December 2023 - Scam Alert : Unauthorized use of websites (the “unlawful website”):
- Basel Markets (Seychelles) Limited (the “fraudulent company”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the company Basel Markets (Seychelles) Limited and the fact that the entity does not hold a valid license or regulated by the FSA in any capacity. The...
Regulatory Updates -15 December 2023 - Caution Regarding Virtual Asset Service Providers Claiming To Be Affiliated With Seychelles
The Financial Services Authority (FSA) have issued a press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be licensed by the Seychelles. The FSA hereby informs the public that the companies listed in Annex 1 to...
Regulatory Updates -01 December 2023