Regulatory Updates
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Alert: Cloning of the FSA Website:
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website http://www.fsaseychelle.com/" id="menuroa" href="http://www.fsaseychelle.com/" rel="noreferrer noopener" target="_blank"...
Regulatory Updates -05 August 2025 -
Scam Alert: Unauthorized use of website (the “unlawful website”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website "www.taurexus.com" and the fact that the aforementioned website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -30 July 2025 -
ALERT: Unlicensed Activity - Coral Trust Services
This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the entity operating under the name Coral Trust Services. It has come to the attention of...
Regulatory Updates -29 July 2025 -
PUBLIC STATEMENT – WOT Global Solutions Ltd
Notice for Withdrawal of Application for Virtual Asset Service Providers Licence by WOT Global Solutions Ltd The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013...
Regulatory Updates -24 July 2025 -
Scam Alert: Snap Technology Limited - Fraudulent company (the “fraudulent company”)
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public to the company "Snap Technology Limited", operating on the website "https://www.crypto-cion.com/app/#/">https://www.crypto-cion.com/app/#/" and...
Regulatory Updates -08 July 2025 - Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
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Scam Alert: XTrade - Fraudulent company (the “fraudulent company”)
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public to the company "Xtrade", operating on the website https://www.xtradevip.com">https://www.xtradevip.com, which is...
Regulatory Updates -08 July 2025 -
Scam Alert: Unauthorized use of website (the “unlawful website”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website "https://www.cm-tradingpro.com/">https://www.cm-tradingpro.com/" and the fact that the aforementioned website is not linked to any...
Regulatory Updates -08 July 2025 -
Scam Alert: Copypro Market Ltd - Fraudulent company (the “fraudulent company”)
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public to the company "Copypro Market Ltd", operating on the website "https://copypromarket.com/">https://copypromarket.com/" which is claiming...
Regulatory Updates -23 June 2025 -
Cessation of the accreditation of the Securities Dealer Representative Licence of Mr. Nir Yosi...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Nir Yosi Elbaz as the Representative of Quantix FS...
Regulatory Updates -05 June 2025