Regulatory Updates
- 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 - 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
