Regulatory Updates
- Alert: Unauthorized use of website (the “unlawful website”):
- 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 - ...
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 claiming...
Regulatory Updates -13 August 2024 - 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 claiming...
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