Regulatory Updates
- Alert: Unauthorized use of websites (the “unlawful website”: www.ztmfx.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 capacity. The FSA...
Regulatory Updates -12 September 2022 - Seychelles NRA Report on ML-TF Risk of VA and VASPRegulatory Updates -31 August 2022
- Alert: Unauthorized use of websites (the “unlawful website”): https://globalswiftmarkets.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 capacity. The FSA...
Regulatory Updates -23 August 2022 - Alert: Unauthorised provision of securities business through use of email ("the unlawful service...
This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the email address compliance@gstaadbrokersitd.com and services@fxvc.finance. Please note that the service providers affiliated with the mentioned...
Regulatory Updates -16 August 2022 - Unauthorized use of websites (the “unlawful website”) - https://fxprl.com/
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity, as Pearl Capital...
Regulatory Updates -11 August 2022 - Alert: Unauthorized use of websites (the “unlawful website”) making reference to SD037 regulated...
https://livecapitol.net/ 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 -04 August 2022 - Alert: Unauthorized use of website (the “unlawful website”) making reference to TopFX which is the...
https://www.flipuniquemarket.live/ This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA...
Regulatory Updates -03 August 2022 - Alert: Wise Trade FX
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 trading platform, Wise Trade FX. It has been brought to the FSA’s attention that the...
Regulatory Updates -02 August 2022 - 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://coinassetfinance.uk/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any...
Regulatory Updates -29 July 2022 - Alert: Unauthorized use of website (the “unlawful website”)
www.zfxtrade.com This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -20 July 2022
