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”), the accreditation of Mr. Nir Yosi Elbaz as the Representative of Quantix FS Limited have ceased, effective January 16th, 2025.
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”), the accreditation of Mr. Michael Andrew Paul as the Representative of 4 Sqaure SY Limited have ceased, effective April 23rd, 2025.
This Public Statement is issued by the Financial Services Authority (“FSA”) to inform members of the public as to the company MEXC Global Ltd being dissolved in the Seychelles.
The above named company was initially incorporated as an International Business Company under the International Business Company Act, 2016 on the 18th February 2020. The company was later struck off on the 17th August 2023 and automatically dissolved on the 18th December 2024. The FSA wishes to advise the public as to the fact that the company does not, nor has it ever had any authorisation to operate under the Virtual Asset Service Providers Act, 2024 (“VASP Act”) and was simply incorporated.
Prior to the enactment of the VASP Act, entities offering virtual asset related services, were not obligated to apply and or obtain authorisation or a licence in order to undertake the services rendered.
However, with the VASP Act coming into effect on the 15th September 2024, entities previously operating could apply for a licence in order to continue operating post the end of the transitional period (i.e. 31st December 2024). With the company being dissolved, MEXC Global Ltd, did not nor has it applied for licence.
The Seychelles continues to monitor activities within this domain and the public is encouraged to notify the FSA where they may feel they are engaging with VASPs that are operating without the proper licence or authorisation by making use of the form available on the FSA website at the following link, https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity.
For any further enquiries, please contact the FSA on vass@fsaseychelles.sc.
Financial Services Authority
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website "https://pc.fxgtpeo.cc/#/" and the fact that the aforementioned website is not linked to any entity licensed or regulated by the FSA in any capacity.
The Authority urges investors and members of the general public to conduct adequate research on an entity, service provider(s), and representative prior to engaging in any business activities and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA reminds the public that the Authority shall not be liable should persons continue to engage or maintain client relationship or make use of services provided with or by the aforementioned website.
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://coinsbit.io/ allegedly operated by Coinsbit Inc. previously incorporated under the International Business Companies Act, 2016 (“IBC Act”). The FSA wishes to advise the public as to the fact that the company does not, nor has it had any authorisation to operate under the Virtual Asset Service Providers Act, 2024 and was simply an international business company (“IBC”) incorporated under the IBC Act.
The company has since been struck off and was dissolved as of the 18th December 2024, and is therefore no longer a legal entity.
Consumers are reminded to always check whether the Virtual Asset Service Providers or Virtual Asset products being offered to them are actually licensed/authorized and regulated in the jurisdiction from which they claim to operate. To note, the FSA publishes upon its website all persons authorised or licensed to offer non-bank financial services, including virtual asset services as well as the registration of Initial Coin Offerings (“ICO”) or Non-Fungible Tokens (“NFT”).
The Seychelles continues to monitor activities within this domain and the public is encouraged to notify the FSA where they may feel they are engaging with VASPs that are operating without the proper licence or authorisation by making use of the form available on the FSA website at the following link, https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity.
For any further enquiries, please contact the FSA on vass@fsaseychelles.sc.
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://azbit.com/ allegedly operated by AZ Markets Limited incorporated under the International Business Companies Act, 2016 (“IBC Act”). The FSA wishes to advise the public as to the fact that the company does not, nor has it had any authorisation to operate under the Virtual Asset Service Providers Act, 2024 and is simply an international business company (“IBC”) incorporated under the IBC Act.
The public is hereby informed that the IBC has since been established as not in good standing due to unpaid annual fees due to the FSA.
Consumers are reminded to always check whether the Virtual Asset Service Providers (“VASP”) or Virtual Asset products being offered to them are actually licensed/authorized and regulated in the jurisdiction from which they claim to operate. To note, the FSA publishes upon its website all persons authorised or licensed to offer non-bank financial services, including virtual asset services, as well as the registration of Initial Coin Offerings (“ICO”) or Non-Fungible Tokens (“NFT”).
The Seychelles continues to monitor activities within this domain and the public is encouraged to notify the FSA where they may feel they are engaging with VASPs that are operating without the proper licence or authorisation by making use of the form available on the FSA website at the following link, https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity.
For any further enquiries, please contact the FSA on vass@fsaseychelles.sc.
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://primexbt-trading.com/ allegedly operated by PRIME TECHNOLOGY LTD incorporated under the International Business Companies Act, 2016 (“IBC Act”). The FSA wishes to advise the public as to the fact that the company does not, nor has it had any authorisation to operate under the Virtual Asset Service Providers Act, 2024 and is simply an international business company (“IBC”) incorporated under the IBC Act.
The public is hereby informed that the IBC has since been established as not in good standing due to unpaid annual fees due to the FSA.
Consumers are reminded to always check whether the Virtual Asset Service Providers or Virtual Asset products being offered to them are actually licensed/authorized and regulated in the jurisdiction from which they claim to operate. To note, the FSA publishes upon its website all persons authorised or licensed to offer non-bank financial services, including virtual asset services as well as the registration of Initial Coin Offerings (“ICO”) or Non-Fungible Tokens (“NFT”).
The Seychelles continues to monitor activities within this domain and the public is encouraged to notify the FSA where they may feel they are engaging with VASPs that are operating without the proper licence or authorisation by making use of the form available on the FSA website at the following link, https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity.
For any further enquiries, please contact the FSA on vass@fsaseychelles.sc.
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://tordess.com/ allegedly operated by Tordess Limited incorporated under the International Business Companies Act, 2016 (“IBC Act”). The FSA wishes to advise the public as to the fact that the company does not, nor has it had any authorisation to operate under the Virtual Asset Service Providers Act, 2024 and is simply an international business company (“IBC”) incorporated under the IBC Act.
The public is hereby informed that the IBC has since been established as not in good standing due to unpaid annual fees due to the FSA.
Consumers are reminded to always check whether the Virtual Asset Service Providers or Virtual Asset products being offered to them are actually licensed/authorized and regulated in the jurisdiction from which they claim to operate. To note, the FSA publishes upon its website all persons authorised or licensed to offer non-bank financial services, including virtual asset services as well as registration of Initial Coin Offerings (“ICO”) or Non-Fungible Tokens (“NFT”).
The Seychelles continues to monitor activities within this domain and the public is encouraged to notify the FSA where they may feel they are engaging with VASPs that are operating without the proper licence or authorisation by making use of the form available on the FSA website at the following link, https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity.
For any further enquiries, please contact the FSA on vass@fsaseychelles.sc.
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”), the accreditation of Mr. Marios Papaharidemou as the Representative of MONEDA LIMITED have ceased, effective May 22nd, 2025.
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://beercoin2.wtf/ and the ‘$BEER2’ token of which is being offered for presale by SOLBEER Limited, a company registered in the Seychelles. The public is hereby notified that the aforementioned company does not presently have any authorisation for the issuance, having failed to submit an application to register the token offering.
Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representative prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details.
Bois De Rose Avenue, P.O. Box 991
Victoria, Mahe, Seychelles
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