Regulatory Updates
-
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
-
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 -
Scam Alert – Fraudulent Website
Scam Alert – Fraudulent Website This notice is issued by the Financial Services Authority of Seychelles (“FSA”) to inform the public that the following website is not associated with the FSA in any capacity. The details of the website are as...
Regulatory Updates -16 December 2024 -
Scam Alert: DeFi/DeFi India official platform - 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://app.defiofci.com/">https://app.defiofci.com/". The Authority takes note that the...
Regulatory Updates -16 December 2024 -
Scam Alert: - M4Markets Broker- 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 regarding the website https://m4-platform.com/. The Authority has observed that the website and the company...
Regulatory Updates -28 November 2024