The Financial Services Authority (FSA) have issued a press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be licensed by the Seychelles. The FSA hereby informs the public that the companies listed in Annex 1 to this Press Release are only registered or incorporated in Seychelles.
The Financial Services Authority
The Financial Services Authority, hereby informs the public, that Clifton SC Limited and Clifton Trust Limited, having its registered address at Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, SEYCHELLES has surrendered its International Corporate Services Licence and Trustee Licence pursuant to Section 30(1) of the Financial Services Authority Act, 2013 ("FSA Act") effective November 20th, 2023.
Pursuant to section 4(1)(m) of the FSA Act, the public is hereby notified that the company Clifton SC Limited no longer holds an International Corporate Services Licence No. ICS 002 and Trustee Licence No. 001.
All parties concerned kindly contact the FSA, until informed otherwise, in respect to records of specified entities that were under the administration of Clifton SC Limited and Clifton Trust Limited at the time of the surrender.
Financial Services AuthorityBois De Rose AvenueP.O Box 991Victoria, MaheSeychellesFinancial Services Authority
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website ‘https://.primatrade.ltd/’ 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.
The Financial Services Authority (FSA) and the Registrar Of Companies (ROC) have issued a joint press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be affiliated with Seychelles. The FSA and ROC hereby informs the public that the businesses listed in Annex 1 to this Press Release are not registered or incorporated in Seychelles.
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://fxness.net/ 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://avantrade.co/ 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 hereby issued by the Financial Services Authority of Seychelles (“FSA/Authority”) in accordance with its powers to issue public statements, as awarded by section 28 of the Financial Services Authority Act, 2013.
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://www.traderstribes.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 aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity.
The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of these websites and wishes to advise that Authority shall not bear responsibility should persons continue or maintain client relationships, or use services provided by the aforementioned websites.
Bois De Rose Avenue, P.O. Box 991
Victoria, Mahe, Seychelles
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