Scam Alert: Grand Capital Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website The Authority takes note that the website refers to a company named Grand Capital Ltd claiming that its registered office is at Suite 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles and Office No. 6, 1st Floor, Reliance Complex Building at Providence, Mahe, Seychelles. 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.  

Share This


Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

Contact Details

Follow us on:

Business Hours