Regulatory Updates
- Scam Alert – Fraudulent Website
Scam Alert – Fraudulent Website This notice is issued by the Financial Services Authority of Seychelles (“FSA”) to inform the public that the following website is not associated with the FSA in any capacity. The details of the website are as...
Regulatory Updates -16 December 2024 - Scam Alert: DeFi/DeFi India official platform - 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 "https://app.defiofci.com/">https://app.defiofci.com/". The Authority takes note that the...
Regulatory Updates -16 December 2024 - Scam Alert: - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the...
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public regarding the website https://m4-platform.com/. The Authority has observed that the website and the company...
Regulatory Updates -28 November 2024 - Alert: Cloning of the FSA Website and forgery of Securities Dealer Licence
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website https://www.fsaregulation.com/capital-markets which is presently cloning the FSA website. The FSA wishes to advise that the...
Regulatory Updates -28 November 2024 - Revocation of Securities Dealer Licence of Leo Prime Services Limited (SD032) and Securities...
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”), that the Securities Dealer Licence of Leo Prime Services Limited and that...
Regulatory Updates -21 November 2024 - Notice for Cessation of Non-Domestic Insurance Business of Amalga Insurance PCC Ltd (formerly...
The Financial Services Authority (“FSA”) hereby gives notice to the general public, pursuant to section 120 (1)(a) of the Insurance Act, 2008 (Act 11 of 2008), that the above mentioned licensee, Amalga Insurance PCC Ltd (formerly known as CCS...
Regulatory Updates -21 November 2024 - Scam Alert: 𝐆𝐢𝐚𝐧𝐭 𝐏𝐢𝐩𝐬 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 "Online CFD Trading | Forex & CFD Broker | 𝐆𝐢𝐚𝐧𝐭 𝐏𝐢𝐩𝐬™". The Authority takes note that the...
Regulatory Updates -14 November 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://www.cm-tradingpro.com/">https://www.cm-tradingpro.com/ and the fact that the website is not linked to any entity licensed or...
Regulatory Updates -14 November 2024 - Regulatory Updates : Revocation of Securities Dealer Licence of Triumph Int. (SC) Limited (SD080)...
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”), that the Securities Dealer Licence of Triumph Int. (SC) Limited and that...
Regulatory Updates -07 November 2024 - Regulatory Updates : Surrendering of Securities Dealer Licence of OTEX UNIVERSAL HOLDINGS LIMITED...
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”), that the Securities Dealer Licence of OTEX UNIVERSAL HOLDINGS LIMITED and...
Regulatory Updates -07 November 2024
