Regulatory Updates
- Alert: Revocation of the Securities Dealer Licence and Securities Dealer Representative Licence
Revocation of the Securities Dealer Licence (SD016) of LBLV Ltd and Securities Dealer Representative Licence(SDR054) of Mr. Josphat Ngundo Muriuki The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public,...
Regulatory Updates -23 June 2022 - Alert: Unauthorized use of websites (the “unlawful website”):
www.cloudminingfx.net This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any...
Regulatory Updates -02 June 2022 - Alert: Unauthorised provision of securities business through use of whatsapp number and email...
This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the whatsapp number +2250708208986 and email address "paiementtradesecurity@yahoo.fr". Please note that the service providers affiliated with the...
Regulatory Updates -27 May 2022 - Public Notice-Surrender of Professional Fund Licenses
Pursuant to section 4 (1) (m) of the Financial Services Authority Act, 2013 (the “FSA Act”), the general public is hereby informed, that in line with section 30 of the FSA Act, the below entity has surrendered its Professional Fund License...
Regulatory Updates -20 May 2022 - Alert: Unauthorized use of websites (the “unlawful website”):
https://tradingmasterclass77.com/en.html This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by...
Regulatory Updates -13 May 2022 - Alert: Unauthorized use of websites (the “unlawful websites”):
https://globalnft.world/ This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any...
Regulatory Updates -10 May 2022 - Public Notice Surrender of Rhodes Corporate Services Limited’s International Corporate Services...
The Financial Services Authority, hereby informs the public, that Rhodes Corporate Services Limited, having its registered address at Stevenson Delhome Suites, Le Chantier, PO Box 882, Victoria, Mahe, Seychelles has surrendered its International...
Regulatory Updates -28 March 2022 - Alert: Unauthorized use of websites (the “unlawful website”):
https://sharesforextrade.com/ This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in...
Regulatory Updates -28 March 2022 - Alert: Unauthorized use of websites (the “unlawful websites”):
https://indexcapitalfx.com/shop/https://www.evatradesfx.com/about.html This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity...
Regulatory Updates -22 March 2022 - Public Notice - Surrender of Access Financial Solutions LTD’s International Trustee Services Licence
The Financial Services Authority, hereby informs the public, that Access Financial Solutions LTD, having its registered address at Access Financial Solutions LTD, 1st Floor Allied Plaza, Francis Rachel Street, P.O. Box 1289, Victoria, Mahé,...
Regulatory Updates -15 March 2022
