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 HF & Co. Ltd and that of the Securities Dealer Representative Licence of Mr. Burhan Capak have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective September 27th, 2022.
The Financial Services Authority
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.
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.
This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the email address compliance@gstaadbrokersitd.com and services@fxvc.finance. Please note that the service providers affiliated with the mentioned contact information are not linked to any entity licensed or regulated by the FSA in any capacity despite claiming otherwise.
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 to maintain client relationship, or uses services provided with or by the suspected fraudulent service providers.
Financial Services Authority
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity, as Pearl Capital Markets Ltd’s Securities Dealer License (SD011) has been revoked by the Authority since February 12th, 2018.
The FSA Seychelles hereby urges investors and members of the public to exercise due caution should they enter in a business relationship with the said entity. The Authority also advises members of the public that it shall not bear responsibility should persons continue or maintain client relationships, or use services provided by the aforementioned website.
https://livecapitol.net/
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.
The Financial Services Authority
https://www.flipuniquemarket.live/
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website 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.
The Financial Services Authority
This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the trading platform, Wise Trade FX.
It has been brought to the FSA’s attention that the online trading platform Wise Trade FX (https://wisetradefx.com) is claiming to be under the regulatory purview of the FSA. The public is hereby informed that Wise Trade FX does not hold any licences issued by the FSA to undertake such type of activity. Therefore, the entity is not being regulated by the FSA nor has it been in the past.
The FSA strongly urges investors and members of the public to exercise caution in respect to the services offered by Wise Trade FX.
The Financial Services Authority
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://coinassetfinance.uk/ 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.
Bois De Rose Avenue, P.O. Box 991
Victoria, Mahe, Seychelles
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