Regulatory Updates

This notice is hereby issued by the Financial Services Authority (FSA) drawing attention to third party websites purporting that Aster Dex, a decentralised virtual asset exchange operating through the website: www.asterdex.com is associated or operating as a Seychelles registered entity. The FSA wishes to advise the public as to the fact that the platform does not, nor has it had any authorisation to operate under the Virtual Asset Service Providers Act, 2024, nor is it a company registered under the International Business Companies Act, 2016; and as such has no Nexus to the Seychelles.

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.

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 Aetos Markets (S) Ltd and that of the Securities Dealer Representative Licence of Mr. Xiaoli Cui have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective November 18th, 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”), that the Securities Dealer Licence of AC GLOBAL LTD and that of the Securities Dealer Representative Licence of Mr. Du Jintao have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective November 14th, 2025.

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://carnescapital.eu/ wherefore the Terms of Use provides for the Laws of the Republic of Seychelles are to be the governing law. The public is hereby notified that the afore-mentioned company is not known to the Financial Services Authority in any capacity.

Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service provider, and representative prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details.

The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by Falcon Labs Ltd trading as FalconX for approval under the Virtual Asset Service Providers (VASP) Act, 2024 (“the Act”), has been rejected  effective as of the 9^th May 2025. The company was formally instructed to cease all operations immediately or migrate its services out of the jurisdiction.

For further enquiries as the transition, please contact vass@fsaseychelles.sc.

The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by Elysphere Ltd trading as Elysphere for approval under the Virtual Asset Service Providers (VASP) Act, 2024 (“the Act”), has been refused  effective as of the 10^th September 2025. The company was formally instructed to cease all operations immediately or migrate its services out of the jurisdiction.

For further enquiries as the transition, please contact 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. Oleksii Dubovyk as the Representative of Just Global Markets Ltd has been terminated, effective as of June 27th, 2025.

This notice is hereby issued by the Financial Services Authority ("FSA") in discharging its function pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the website https://commercialregister.sc/ operated by the international business company Commercialregister LTD (IBC No. 242246).

The FSA has become aware, through publicly available information, that Commercialregister LTD is making the unauthorized use of the Seychelles Coat of Arms and the FSA logo on the referenced website. The FSA believes that this is giving the inaccurate impression that Commercialregister LTD is an official governmental body of Seychelles.

The FSA hereby informs the public that Commercialregister LTD is not a Seychelles governmental body, is not affiliated with the Government of Seychelles, and holds no authority to use any official logos, images and templates featured on its website. Furthermore, the FSA wishes to call attention that several information presented on the aforementioned website is inaccurate and misleading.

Accordingly, the FSA strongly urges investors and members of the public to exercise caution when dealing with or considering any services offered by Commercialregister LTD or its associated website.

FINANCIAL SERVICES AUTHORITY

This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://hugosway.com/ allegedly operated by Hugo’s Way 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 the Securities Act, 2007 (as amended).

The company has since been struck off and was dissolved as of the 1st of April 2025 and therefore no longer a legal entity.

The FSA Seychelles urges investors and members of the public to exercise due diligence, conducting thorough research and evaluation of any entity, service provider, or representative before engaging in business or performing any transactions involving money transfers or the exchange of personal information. The FSA reminds the public that the FSA 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 FSA 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 or Securities business.

For any further enquiries, please contact the FSA on vass@fsaseychelles.sc or capitalmarkets.supervision@fsaseychelles.sc.

Financial Services Authority

This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://goldux.com/ allegedly operated by Roomter 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 authorization 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 1^st January 2022, and is therefore no longer a legal entity registered or incorporated in the Seychelles.

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 authorized 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 authorization 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