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.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

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 attention has been drawn to the activities of a company operating within the Seychelles under the name “1xbet” with the following website https://1xbet.com/en.
 
The FSA would hereby like to inform members of the general public and all relevant persons as to the fact that 1xbet is not licensed by the FSA to conduct interactive gambling services (online live betting, casino and slot games) in and/or from within the Seychelles nor does it hold any other licence as may be issued pursuant to the Seychelles Gambling Act 2014 ("Gambling Act”).
 
The FSA Seychelles urges members of the public to exercise caution if soliciting or partaking in any services or products being offered by 1xbet and to be advised that they will be doing so at their own risk.
 
This notice in no way implies that 1xbet is not licenced in another jurisdiction but impresses on the fact that they presently do not hold a licence under the Gambling Act.
 
The FSA reminds the public that should they continue to utilize or engage in services or products provided by the aforementioned company, as they are not licensed by the FSA, they are not protected under the Seychelles Gambling Act and other relevant laws, which govern such entities licensed in the Seychelles.
 
The Financial Services Authority

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 capacity.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

Alert: Unauthorized use of websites (the “unlawful website”):

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 Seychelles urges investors and members of the public to exercise extreme caution in respect of these websites and wishes to advise that Authority shall not bear responsibility should persons continue or maintain client relationships, or use services provided by the aforementioned websites.

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 licensed or regulated by the FSA in any capacity.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

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://fxchl.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

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://www.primexbroker.com/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned 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 capacity.

 Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

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 contrary to information available in the public domain, the company Forex Data Group is not incorporated under the International Business Companies Act, 2016 as an international business company, nor is it licensed or regulated by the FSA.

The FSA strongly urges investors and members of the public to exercise caution in respect to the services offered by Forex Data Group.

Financial Services Authority

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 capacity.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

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