Regulatory Updates

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://traderstarfx.com/">https://traderstarfx.com/. The Authority takes note that the website refers to a company named traderstarfx International Ltd claiming to be authorized and regulated by the Seychelles Financial Services Authority under license number SD049. 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 and the 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.  

The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public regarding the website https://www.worldinvest.org/#/" id="menur1d8" href="https://www.worldinvest.org/#/" rel="noreferrer noopener" target="_blank" class="fui-Link ___1q1shib f2hkw1w f3rmtva f1ewtqcl fyind8e f1k6fduh f1w7gpdv fk6fouc fjoy568 figsok6 f1s184ao f1mk8lai fnbmjn9 f1o700av f13mvf36 f1cmlufx f9n3di6 f1ids18y f1tx3yz7 f1deo86v f1eh06m1 f1iescvh fhgqx19 f1olyrje f1p93eir f1nev41a f1h8hb77 f1lqvz6u f10aw75t fsle3fq f17ae5zn" title="https://www.worldinvest.org/#/">https://www.worldinvest.org/#/. The Authority has observed that the website and the company named "Worldinvest Limited" portrayed on it are falsely claiming to be authorized and regulated by the Seychelles Financial Services Authority. 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 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://monocomm.com/ .The Authority takes note that the website refers to a company named Monocom Markets Ltd claiming to be authorized and regulated by the Seychelles Financial Services Authority under license number SD049. 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 and the 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.   

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  Kayser Limited and that of the Securities Dealer Representative Licence of Mr. Evros Evripidou have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective December 31st, 2024.

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://atlascopytrade.com/">https://atlascopytrade.com/. The Authority takes note that the website refers to a company named Atlas Copy Trading claiming to be authorized and regulated by the Seychelles Financial Services Authority under 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 and the 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 issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website https://financialfrontiersawards.org/regulated-entities/capital-markets is presently cloning the FSA website. The FSA wishes to advise that the website is not operated by the FSA and is not linked to the FSA in any capacity.

The FSA additionally refers to a specific content on the website, of which it has been noted that the website is presently displaying a list of entities and representative which according to this website is licensed by the FSA. Investors and members of the public are also advised that the FSA Seychelles publishes a list of licensed and regulated entities on its website which can be viewed as follows https://fsaseychelles.sc/.

Lastly, the FSA Seychelles urges investors and members of the public to undertake 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.

Scam Alert – Fraudulent Website

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) to inform the public that  the following website is not associated with the FSA in any capacity. The details of the website are as follows;

https://fsaregulation.com/

The FSA  strongly urges investors and members of the public to exercise extreme caution in respect of these websites. The FSA further clarifies that the Authority will not be held responsible for any consequences should persons choose to engage or maintain client relationship, or utilise services provided with or by the aforementioned website.

The Financial Services Authority

16 December, 2024

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://app.defiofci.com/">https://app.defiofci.com/". The Authority takes note that the website refers to a company named DeFi claiming to be authorized and regulated by the Seychelles Financial Services Authority under license number SD039. 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 and the 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. 

The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public regarding the website https://m4-platform.com/. The Authority has observed that the website and the company named "M4Markets Broker" portrayed on it are falsely claiming to be associated with an FSA licensee and to be authorized and regulated by the Seychelles Financial Services Authority under license number SD035. 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 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 issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to a fraudulent website https://www.fsaregulation.com/capital-markets which is presently cloning the FSA website. The FSA wishes to advise that the website is not operated by the FSA and is not linked to the FSA in any capacity.

The FSA additionally refers to a specific content on the website, of which it has been noted that the website is presently displaying a list of entities and representative which according to this website is licensed by the FSA. Members of the public are hereby advised that the FSA only on the website fsaseychelles.sc. 

Investors and members of the public are also advised that the FSA Seychelles publishes a list of licensed and regulated entities on its website which can be viewed as follows https://fsaseychelles.sc/.

Lastly, the FSA Seychelles urges investors and members of the public to undertake 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.