Regulatory Updates
- Alert: Unauthorized use of website (the “unlawful website”):
- 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://globalexclusivemarkets.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -14 August 2023 - Alert - Forex Data Group not incorporated as an International Business Company in Seychelles
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 entity, Forex Data Group. Investors and the general public are hereby advised that...
Regulatory Updates -10 August 2023 - 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://compoundingmarket.org/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -08 August 2023 - Alert: Unauthorised provision of securities business through use of the instant messaging service...
This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the following user accounts on the instant messaging service ‘Telegram’: ‘@Adt034’ ‘@Capitalix_receptionist’ ‘@CapitalixDataTutor028’ ‘@Capitalix88888’ At this juncture, please note that the persons affiliated...
Regulatory Updates -02 August 2023 - 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://www.m4marketsfx.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -30 May 2023 - Unauthorized use of websites (the “unlawful website”):
- Alert: Unauthorized use of websites (the “unlawful website”):
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention the website https://commercialregister.sc/ru/сертификат-официального-поиска/. Please note that the FSA is not affiliated nor linked with the...
Regulatory Updates -17 May 2023 - Unauthorized use of websites (the “unlawful website”):
- Alert: Unauthorized use of websites (the “unlawful website”):
