Regulatory Updates
- Regulatory Notice : SEYCHELLES REINSURANCE GLOBAL LIMITED (SEYRE - GLOBAL)
The Financial Services Authority of Seychelles (“FSA”/ “Authority”) is issuing a notice to its licensees and members of the general public. Please be advised that Seychelles Reinsurance Global Limited (SeyRe - Global)is neither licensed nor is it...
Regulatory Updates -05 November 2024 - Scam Alert: Procopy Trade Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use of...
- Scam Alert: Steer Index Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use...
- Surrendering of Securities Dealer Licence of HDR Virtual Assets Trading Ltd (SD017) 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 HDR Virtual Assets Trading Ltd...
Regulatory Updates -28 October 2024 - Surrendering of Securities Dealer Licence of AMALGA SECURITIES LTD (SD003) 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 AMALGA SECURITIES LTD and that of the...
Regulatory Updates -28 October 2024 - Unauthorised Activity: Bitunix
- 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://trustcapitalpl.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -03 September 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://quomarkets.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -29 August 2024 - Scam Alert: First Ally Trade - Fraudulent company (the “fraudulent company”) and Unauthorized use...
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://firstallytrade.com/ . The Authority takes note that the website refers to a company named...
Regulatory Updates -21 August 2024 - Scam Alert - XTrade+ (13574840) and SD212
This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the trading platform, XTrade+. It has been brought to the FSA’s attention that the online...
Regulatory Updates -21 August 2024