Regulatory Updates
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Public Notice: Surrender of Sertus Incorporations (Seychelles) Limited’s International Corporate...
The Financial Services Authority, hereby informs the public, that Sertus Incorporations (Seychelles) Limited, having its registered address at The Quadrant, Sertus Chambers, Second Floor, Manglier Street, P. O. Box 334, Victoria Mahe, SEYCHELLES...
Regulatory Updates -31 March 2025 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024 This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website www.blockdag.network and the ‘BLOCKDAG’ coin which has been...
Regulatory Updates -19 March 2025 -
Public Notice - Revocation of Alpha Consulting Limited and Alpha Fiduciary Services Ltd’s...
The Financial Services Authority (“FSA”), hereby informs the public that the International Corporate Services Licence and Foundation Services Licence of Alpha Consulting Limited and Alpha Fiduciary Services Ltd, respectively, having its registered...
Regulatory Updates -07 March 2025 -
Scam Alert- Fraudulent Email - contact@fsa-seychelles.com
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) to inform the general public that misleading information from the e-mail address contact@fsa-seychelles.com is in circulation purporting to be an official e-mail from the...
Regulatory Updates -27 February 2025 -
Scam Alert: traderstarfx International Ltd - Fraudulent company and Unauthorized use of website
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://traderstarfx.com/">https://traderstarfx.com/. The Authority takes note that the...
Regulatory Updates -03 February 2025 - Scam Alert: - Worldinvest Limited- Fraudulent company and Unauthorized use of website
- Scam Alert: Monocom Markets Ltd - Fraudulent company and Unauthorized use of website
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Surrendering of Securities Dealer Licence of Kayser Limited (SD102) and Securities Dealer...
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”), that the Securities Dealer Licence of Kayser Limited and that of the...
Regulatory Updates -03 January 2025 -
Scam Alert: Atlas Copy Trading Ltd - Fraudulent company and Unauthorized use of website
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://atlascopytrade.com/">https://atlascopytrade.com/. The Authority takes note that the...
Regulatory Updates -03 January 2025 -
Alert: Cloning of the FSA Website
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website https://financialfrontiersawards.org/regulated-entities/capital-markets is presently cloning the FSA website. The FSA wishes to advise that the website is not operated by the...
Regulatory Updates -23 December 2024