Regulatory Updates
- Alert: Huobi Global Limited (194154)
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 International Business Company ("IBC"), Huobi Global Limited with company number 194154...
Regulatory Updates -30 November 2023 - Surrender of Clifton SC Limited and Clifton Trust Limited's International Corporate Services...
The Financial Services Authority, hereby informs the public, that Clifton SC Limited and Clifton Trust Limited, having its registered address at Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, SEYCHELLES has surrendered its International Corporate Services...
Regulatory Updates -30 November 2023 - Alert: Unauthorized use of website (the “unlawful website”)
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website ‘https://.primatrade.ltd/’ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -22 November 2023 - CAUTION REGARDING VIRTUAL ASSET SERVICE PROVIDERS CLAIMING TO BE AFFILIATED WITH SEYCHELLES
The Financial Services Authority (FSA) and the Registrar Of Companies (ROC) have issued a joint press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be affiliated with Seychelles. The FSA and ROC hereby...
Regulatory Updates -20 November 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://fxness.net/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -13 November 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://avantrade.co/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -08 November 2023 - Unlicensed Interactive Gambling Activity
This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA/Authority”) in accordance with its powers to issue public statements, as awarded by section 28 of the Financial Services Authority Act, 2013. The Authority’s...
Regulatory Updates -07 November 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.traderstribes.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -06 November 2023 - Alert: Unauthorized use of websites (the “unlawful website”):
GLOBALFXEXPERT.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 any...
Regulatory Updates -31 October 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://ahfultra.co/ associated with the company AFHULTRA; owned by CG Group, and the fact that the website is not linked to any entity...
Regulatory Updates -18 October 2023
