Regulatory Updates
- 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”)
- 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”):