Regulatory Updates

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.

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.

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

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.

This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the following user accounts on the instant messaging service ‘Telegram’:

• ‘@Adt034’
• ‘@Capitalix_receptionist’
• ‘@CapitalixDataTutor028’
• ‘@Capitalix88888’

At this juncture, please note that the persons affiliated with the above-mentioned user accounts are not linked to any entity licensed or regulated by the FSA in any capacity despite claiming otherwise.

The FSA hereby advises that no person shall carry on business in Seychelles dealing in securities, or hold himself out as carrying on that business and/or carry on business in Seychelles as a representative of a securities dealer or a representative of an investment advisor, or hold himself out as carrying on such business, unless that person is licensed to do so by the FSA or holds an exemption issued by the Authority to be an overseas securities dealer. Any person who carries on business requiring the grant of a licence, without holding such a licence, commits an offence and is liable on summary conviction -

1. in the case of an individual, to a fine of UD$100,000 or the equivalent in Seychelles rupees or to imprisonment for two years or to both;
2. in the case of a company, to a fine of US$200,000 or the equivalent in Seychelles rupees, and if the offence is a continuing offence, the individual or company is liable to a further fine not exceeding US$500 or the equivalent in Seychelles rupees for every day that the offence continues after conviction.

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 shall not be held liable should persons continue to maintain client relationship, or uses services provided with or by the suspected fraudulent service providers.

Financial Services Authority

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://www.m4marketsfx.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.

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://torexwealth.co.za/ 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.

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention the website https://commercialregister.sc/ru/сертификат-официального-поиска/. Please note that the FSA is not affiliated nor linked with the abovementioned website in any capacity. 
 
The FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation of a website, claiming to provide any regulatory services which is solely undertaken by the Regulator itself, i.e. The FSA. The FSA also reminds the public that the Authority is not responsible should any persons continue to maintain a relationship, or use services provided with or by the suspected fraudulent website. 
 

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://visionfxgroup.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.

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://m4markets.us/  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.