Regulatory Updates

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the websites https://pc.taurerxus.com/#/, https://taureanpal.com/, https://taurexgy.com/ and the fact that these websites are not linked to TAUREX GLOBAL LIMITED, an entity licensed and regulated by the FSA. 

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://www.xt.com and the fact that the aforementioned 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 to the website "https://fluxorixs.com". The Authority takes note that the website refers to a company named Tesla stock investment claiming to be registered in Seychelles with registration number 709718501 and licensed by the 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 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 to Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Paris Evros Stylianides (SDR247) as Securities Dealer's Representative of BLUEPINE LTD has been terminated, effective as of September 3rd, 2025.

All members of the general public are advised that this notice is issued solely for informational and public awareness purposes. It does not constitute, and shall not be construed as, an enforcement action, or adverse determination of any nature against any person or entity referred herein.

The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Andreas Christofi (SDR191) as Securities Dealer's Representative of HF Markets (Seychelles) Ltd has been terminated, effective as of March 24th, 2026.

All members of the general public are advised that this notice is issued solely for informational and public awareness purposes. It does not constitute, and shall not be construed as, an enforcement action, or adverse determination of any nature against any person or entity referred herein.

This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the website www.poloniex.com , allegedly operated by Polo Digital Assets Ltd 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 was simply incorporated. 

The company has since been struck off and was dissolved on the 1st January 2022 and is therefore no longer a legal entity. 

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. 

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://account.q8trade.net/,>https://q8traders.com/ and the fact that the website is not linked to BLUEPINE LTD, an entity licensed and regulated by the FSA. 

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 hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://ff.io/ allegedly operated by Ftrader Ltd 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 is simply incorporated.

The company is registered on the register for International Business Companies but does not hold any authorisation for the offering of virtual asset related services as is provided for within the Virtual Asset Services Providers Act, 2024.

The company was formally instructed to cease all operations immediately or migrate its services out of the jurisdiction. The public is hereby advised as to Ftrader Ltd having opted to migrate its service offering outside of the Seychelles and has successfully redomiciled to the Republic of the Marshall.

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.

Termination of the accreditation of the Securities Dealer Representative Licence of  Mr. George David Kohler (SDR246)

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. George David Kohler as the Representative of ACG MARKETS LTD has been terminated, effective as of February 17th, 2026.

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. Matthew Sai Leung Choi as the Representative of NAGM(S) Limited has been terminated, effective as of January 23rd, 2026.