Regulatory Updates
- Alert: Cloning of the FSA Website and forgery of Securities Dealer Licence:
- Alert: Cloning of the FSA Website and forgery of Securities Dealer Licence
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website https://www.fsaseychelles.com/ which is presently cloning the FSA website. The FSA wishes to advise that the website is not...
Regulatory Updates -20 May 2024 - Scam Alert: Trade Propel- Fraudulent company (the “fraudulent company”) and Unauthorized use of...
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://tradepropel.com/. The Authority takes note that the website refers to a company named...
Regulatory Updates -29 April 2024 - 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 https://cmtradingfx.com/home/index and the fact that the website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -22 April 2024 - 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”)