Regulatory Updates
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Scam Alert: Copypro Market Ltd - Fraudulent company (the “fraudulent company”)
he 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 -
Cessation of the accreditation of the Securities Dealer Representative Licence of Mr. Michael...
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. Michael Andrew Paul as the Representative of 4 Sqaure...
Regulatory Updates -05 June 2025 -
Public Statement: MEXC Global Limited
This Public Statement is issued by the Financial Services Authority (“FSA”) to inform members of the public as to the company MEXC Global Ltd being dissolved in the Seychelles. The above named company was initially incorporated as an International Business...
Regulatory Updates -30 May 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://pc.fxgtpeo.cc/#/" and the fact that the aforementioned website is not linked to any entity licensed or regulated by the FSA in...
Regulatory Updates -30 May 2025 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://coinsbit.io/ allegedly operated by Coinsbit Inc. previously incorporated under the International Business Companies Act, 2016 (“IBC...
Regulatory Updates -27 May 2025 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://azbit.com/ allegedly operated by AZ Markets Limited incorporated under the International Business Companies Act, 2016 (“IBC Act”). The FSA...
Regulatory Updates -27 May 2025 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://primexbt-trading.com/ allegedly operated by PRIME TECHNOLOGY LTD incorporated under the International Business Companies Act, 2016...
Regulatory Updates -27 May 2025 - Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
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Cessation of the accreditation of the Securities Dealer Representative Licence of Mr. Marios...
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. Marios Papaharidemou as the Representative of MONEDA...
Regulatory Updates -23 May 2025