Regulatory Updates

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://cryptimize.com/ claiming to be a company registered in the Seychelles. The public is hereby notified that the afore-mentioned company does not presently have any authorisation for offering virtual asset exchange services, having failed to submit an application as required under the Virtual Asset Service Providers Act, 2024.

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 of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website "defi.qtnimint.top". The Authority takes note that the website refers to a company named "Qtum (SC) Ltd", which is claiming to be licensed and regulated by the FSA as a Seychelles based Securities Dealer with registration number 8423606-1 and license number SD025.

Please be advised that as per the Authority’s records, Qtum (SC) Ltd is not authorized, approved and/or licensed by the FSA in any capacity to offer and/or carry securities business in Seychelles and the website is not linked to any entity licensed and/or regulated by the FSA under the Securities Act ,2007. 

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://luxequant.com/">https://luxequant.com/ which features the license and registration number of an FSA Regulated Securities Dealer Licence.  Please be advised that the aforesaid 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 company "STAR TRADERS", operating on the website  traderstarfx.com which is claiming to be authorized and regulated by the Seychelles Financial Services Authority, 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 company "Trade Spheres", operating on the website  https://trade-spheres.com">https://trade-spheres.com which is claiming to be authorized and regulated by the Seychelles Financial Services Authority under the 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 aforementioned license number. The licence number is linked to another entity licensed and regulated by the FSA. 

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 company "Rocketinvest Limited", which is claiming to be authorized and regulated by the Seychelles Financial Services Authority under the license number "UG156". 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 aforementioned license number 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”), the accreditation of Mr. Andrey Stoychev  as the Representative of Nexo Markets Ltd have ceased, effective March 21st 2025.

The Financial Services Authority, hereby informs the public, that Sertus Incorporations (Seychelles) Limited, having its registered address at The Quadrant, Sertus Chambers, Second Floor, Manglier Street, P. O. Box 334, Victoria Mahe, SEYCHELLES has surrendered its International Corporate Services Licence pursuant to Section 30(1) of the Financial Services Authority Act, 2013 ("FSA Act") effective March 28th, 2025.

Pursuant to section 4(1)(m) of the FSA Act, the public is hereby notified that the company Sertus Incorporations (Seychelles) Limited no longer holds an International Corporate Services Licence (ICS083).

All parties concerned kindly contact the FSA, until informed otherwise, in respect to records of specified entities that were under the administration of Sertus Incorporations (Seychelles) Limited at the time of the surrender.

Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website www.blockdag.network and the ‘BLOCKDAG’ coin which has been issued by DAG SYSTEMS LTD., a company registered in the Seychelles. The public is hereby notified that the aforementioned company does not presently have any authorisation for the issuance, having failed to submit an application to register the coin offering.

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

19^th March 2025

The Financial Services Authority (“FSA”), hereby informs the public that the International Corporate Services Licence and Foundation Services Licence of Alpha Consulting Limited and Alpha Fiduciary Services Ltd, respectively, having its registered address at Suite 1, Second Floor, Sound & Vision House, Rue de La Possession, P.O. Box 513, Victoria, Mahé, SEYCHELLES, has been revoked effective March 3^rd, 2025.

Pursuant to section 28(1) of the FSA Act, the public is hereby notified that the company Alpha Consulting Limited and Alpha Fiduciary Services Ltd no longer holds an International Corporate Services Licence (ICS056) and Foundation Services Licence (FS015).

All parties concerned kindly contact the FSA, until informed otherwise, in respect to records of specified entities that were under the administration of Alpha Consulting Limited and Alpha Fiduciary Services Ltd at the time of the revocation.