Regulatory Updates
- Scam Alert: Grand Capital Ltd - 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://grandcapital.net. The Authority takes note that the website refers to a company named Grand Capital Ltd...
Regulatory Updates -01 July 2024 - Scam Alert: COF GLOBOL - 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 "www.cofglobol.com". The Authority takes note that the website refers to a company named COF...
Regulatory Updates -17 June 2024 - Scam Alert: PRO MARKET GROUP 24 LTD - Fraudulent company (the “fraudulent company”) and...
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website "Prooption24.com". The Authority takes note that the website refers to a company named PRO...
Regulatory Updates -11 June 2024 - Unauthorized use of websites (the “unlawful websites”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the websites www.macrogmsc.com and www.macrofx.net and the fact that the websites are not linked to any entity licensed or regulated by the FSA in...
Regulatory Updates -05 June 2024 - Alert: Cloning of the FSA Website and forgery of Securities Dealer Licence:
- Alert: Cloning of the FSA Website and forgery of Securities Dealer Licence
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website https://www.fsaseychelles.com/ which is presently cloning the FSA website. The FSA wishes to advise that the website is not...
Regulatory Updates -20 May 2024 - 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