Notice - Unlicensed Interactive Gambling Activity

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Unlicensed Interactive Gambling Activity

This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) in accordance with its powers to issue public statements, as awarded by section 28 of the Financial Services Authority Act, 2013.

The FSA would like to inform the public and all persons as to the following website https://amazonbetting.com that Amazon Betting Limited is not licensed by the FSA to conduct interactive gambling services (online live casino and slot games) in and/or from within the Seychelles.

The FSA Seychelles urges members of the public to exercise caution if partaking in any unlicensed Interactive Gambling services or products being offered by the aforementioned company. The FSA reminds same that the Authority is not responsible should persons continue to utilize services or products provided by the aforementioned company. If consumers engage the services of any Gambling company not licensed by the FSA, they are not protected under the Seychelles Gambling Act which govern such entities licensed in the Seychelles.

The Financial Services Authority

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

 This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the above listed websites and the fact that same does not pertain to any entity licensed or regulated by the FSA in any capacity.

Henceforth, the FSA Seychelles urges investors and members of the public to exercise extreme caution in respect to these websites and wishes to advise that Authority shall not be held liable should persons maintain client relationships, or use services purporting to be provided by the aforementioned websites.

Surrendering of Securities Dealer Licence of Expert Execution Limited (SD068) and Securities Dealer Representative Licence of Mr. Mikhail Isaev (SDR082)

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”), that the Securities Dealer Licence of Expert Execution Limited and that of the Securities Dealer Representative Licence of Mr. Mikhail Isaev have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective November 2nd, 2022.

The Financial Services Authority

9th November, 2022

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

 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.

 Henceforth, the FSA Seychelles urges investors and members of the public to exercise extreme caution in respect to these websites and wishes to advise that Authority shall not be held liable should persons maintain client relationships, or use services purporting to be provided by the aforementioned website.

Revocation of Broker license in respect of Virtual Insurance Brokers (Pty) Limited

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) .The FSA would like to advise consumers that Virtual Insurance Brokers (Pty) Limited is no longer licensed by the FSA to conduct insurance broker business in and/or from within the Seychelles.

The FSA reminds members of the public that the Authority is not responsible should persons continue or maintain client relationships or utilise services provided with or by the aforementioned company. If consumers engage the services of any insurance brokers not licensed by the FSA, they are not protected under the Insurance Act and the regulations which govern entities licensed in the Seychelles.

The Financial Services Authority

Surrendering of Securities Dealer Licence of HF & Co. Ltd (SD022) and Securities Dealer Representative Licence of Mr. Burhan Capak (SDR032)

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”), that the Securities Dealer Licence of HF & Co. Ltd and that of the Securities Dealer Representative Licence of Mr. Burhan Capak have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective September 27th, 2022.

The Financial Services Authority

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 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.

Seychelles NRA Report on ML-TF Risk of VA and VASP

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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 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.

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