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.
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public to the company "Bulllivestream", operating on the website https://bulllivestream.com/">https://bulllivestream.com/, which is claiming to be licensed and regulated by the Seychelles Financial Services Authority under the license number "SD018". Please be advised that the entity is not known, does not hold a valid license nor is it regulated by the FSA in any capacity. The aforementioned license number is linked to another entity licensed and regulated by the FSA.
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.
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://stuartwinston.com/">https://stuartwinston.com/". The Authority takes note that the website refers to a company named "Stuart Winston", which is claiming to be licensed and regulated by the FSA as a Seychelles based Securities Dealer with license number SD007.
Please be advised that as per the Authority’s records, Stuart Winston is not authorized, approved and/or licensed by the FSA in any capacity to offer and/or carry securities business in Seychelles and the website is not linked to any entity licensed and/or regulated by the FSA under the Securities Act ,2007.
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://www.diwallet.net/ allegedly operated by Z International limited previously incorporated under the International Business Companies 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 incorporated.
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 (“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 or Non-Fungible Tokens.
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://www.tfxi.com/en allegedly operated by Triumph Int'l Co., Ltd. previously incorporated under the International Business Companies 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 incorporated.
The company has since been struck off and was dissolved as of the 1st January 2022, and is therefore no longer a legal entity.
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 or Non-Fungible Tokens.
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 hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://renq.io/ allegedly operated by RENQ LIMTED previously incorporated under the International Business Companies 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 but was simply incorporated.
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 (“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 or Non-Fungible Tokens.
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://www.mandala.exchange/ allegedly operated by Mandala Exchange, Ltd incorporated under the International Business Companies 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 incorporated.
The company is registered on the register for International Business Companies but does not hold any authorisation for the offering of virtual asset related services as is provided for within the Virtual Asset Services Providers Act, 2024.
Consumers are reminded to always check whether the Virtual Asset Service Provider (“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 or Non-Fungible Tokens.
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 hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website http://www.lancergrp.com/ allegedly operated by Lancer Venture Limited previously incorporated under the International Business Companies 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 incorporated.
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 (“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 or Non-Fungible Tokens.
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://globe.exchange/ allegedly operated by Globe Derivative Trading Limited incorporated under the International Business Companies 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 incorporated.
The company is registered on the register for International Business Companies but does not hold any authorisation for the offering of virtual asset related services as is provided for within the Virtual Asset Services Providers Act, 2024.
Consumers are reminded to always check whether the Virtual Asset Service Provider (“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 or Non-Fungible Tokens.
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.
Bois De Rose Avenue, P.O. Box 991
Victoria, Mahe, Seychelles
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