Regulatory Updates
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Warning: Unauthorized 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://www.bitexbit.com/ allegedly operated by Bitfinity Ltd incorporated under the International Business Companies Act, 2016 (“IBC Act”)....
Regulatory Updates -04 November 2025 -
Warning: Unauthorized 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://www.altify.app/ allegedly operated by Revix International Limited incorporated under the International Business Companies Act, 2016...
Regulatory Updates -04 November 2025 -
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://margex.com/ allegedly operated by Margex Trading Solutions Ltd previously incorporated under the International Business Companies Act....
Regulatory Updates -30 October 2025 -
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 https://www.bithash.net/ allegedly operated by Phoenix Trading Solutions LTD, a Seychelles registered company. The FSA wishes to...
Regulatory Updates -28 October 2025 -
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 https://kkex.com/ allegedly operated by KKEX Technology Co., Ltd a Seychelles registered company. The FSA wishes to advise the public...
Regulatory Updates -28 October 2025 -
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 to the website https://admiralmarkets.live. The Authority takes note that the website refers to a company...
Regulatory Updates -24 October 2025 -
ALERT: Unlicensed Activity – Seychelles Company Registration
This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003. It has come to the attention of the FSA, through information available in the public domain, that an entity...
Regulatory Updates -22 October 2025 -
PUBLIC STATEMENT – Lazerus Holding Limited T/A Wallet
The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by Lazerus Holding...
Regulatory Updates -20 October 2025 - Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
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Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is issued by the Financial Services Authority of Seychelles (“the Authority/FSA”) drawing attention to platform known as “Bitrue” accessible through the website https://www.bitrue.com/ which is operated by straLink Innovations Technologies...
Regulatory Updates -08 October 2025
