Regulatory Updates
-
Alert: Unauthorized use of websites (the “unlawful website”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the websites https://pc.taurerxus.com/#/, https://taureanpal.com/, https://taurexgy.com/ and the fact that these websites are not linked to TAUREX...
Regulatory Updates -09 April 2026 -
Alert: Unauthorized use of website
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://www.xt.com and the fact that the aforementioned website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -09 April 2026 -
Scam Alert: Tesla stock investment - Fraudulent company and Unauthorized use of website
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://fluxorixs.com". The Authority takes note that the website refers to a company named Tesla...
Regulatory Updates -09 April 2026 -
Termination of the accreditation of the Securities Dealer's Representative Licence of Mr. Paris...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Paris Evros Stylianides (SDR247) as...
Regulatory Updates -08 April 2026 -
Termination of the accreditation of the Securities Dealer's Representative Licence of Mr. Andreas...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Andreas Christofi (SDR191) as Securities...
Regulatory Updates -02 April 2026 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the website www.poloniex.com , allegedly operated by Polo Digital Assets Ltd previously incorporated under the International Business Companies...
Regulatory Updates -25 March 2026 -
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://account.q8trade.net/,>https://q8traders.com/ and the fact that the website is not linked to BLUEPINE LTD, an entity licensed...
Regulatory Updates -11 March 2026 -
Warning: Unauthorised activity under the Virtual Asset Service Providers Act, 2024
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://ff.io/ allegedly operated by Ftrader Ltd incorporated under the International Business Companies Act. The FSA wishes to advise the...
Regulatory Updates -10 March 2026 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. George...
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. George David Kohler (SDR246)The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the...
Regulatory Updates -05 March 2026 -
Termination of the accreditation of the Securities Dealer's Representative Licence of Mr. Matthew...
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”), the accreditation of Mr. Matthew Sai Leung Choi as the Representative...
Regulatory Updates -26 February 2026
