Alert: Unauthorised provision of securities business through use of whatsapp number and email ("the unlawful service providers"):

This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the whatsapp number +2250708208986 and email address "paiementtradesecurity@yahoo.fr". 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.

Public Notice-Surrender of Professional Fund Licenses

Pursuant to section 4 (1) (m) of the Financial Services Authority Act, 2013 (the “FSA Act”), the general public is hereby informed, that in line with section 30 of the FSA Act, the below entity has surrendered its Professional Fund License previously held with the Financial Services Authority (“FSA”):

Knight Asia Fund PCC Limited – PFB010

Effective May 16th, 2022, the FSA hereby advises the general public that these entities no longer holds a license with the FSA.

Alert: Unauthorized use of websites (the “unlawful website”):

 https://tradingmasterclass77.com/en.html

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.

Alert: Unauthorized use of websites (the “unlawful websites”):

  • https://globalnft.world/

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.

Public Notice Surrender of Rhodes Corporate Services Limited’s International Corporate Services Licence

The Financial Services Authority, hereby informs the public, that Rhodes Corporate Services Limited, having its registered address at Stevenson Delhome Suites, Le Chantier, PO Box 882, 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 February 25th, 2022.

Pursuant to section 4(1)(m) of the FSA Act, the public is hereby notified that the company Rhodes Corporate Services Limited no longer holds an International Corporate Services Licence No. ICS 041.

All parties concerned kindly contact the FSA, until informed otherwise, in respect to records of specified entities that were under the administration of Rhodes Corporate Services Limited at the time of the surrender.

Financial Services Authority

Bois De Rose Avenue

P.O Box 991

Victoria, Mahe

Seychelles

Alert: Unauthorized use of websites (the “unlawful website”):

  •  https://sharesforextrade.com/

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.

Alert: Unauthorized use of websites (the “unlawful websites”):

  • https://indexcapitalfx.com/shop/
  • https://www.evatradesfx.com/about.html

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.

Public Notice - Surrender of Access Financial Solutions LTD’s International Trustee Services Licence

The Financial Services Authority, hereby informs the public, that Access Financial Solutions LTD, having its registered address at Access Financial Solutions LTD, 1st Floor Allied Plaza, Francis Rachel Street, P.O. Box 1289, Victoria, Mahé, Seychelles has surrendered its International Trustee Services licence pursuant to section 30(1) of the Financial Services Authority Act, 2013 (“FSA Act”) effective March 4th, 2022.

Pursuant to section 4(1)(m) of the FSA Act, the public is hereby notified that the company Access Financial Solutions LTD no longer holds an International Trustee Services licence (No. ITS014).

All parties concerned kindly contact the FSA, until informed otherwise, in respect to records of trusts that were under the administration of Access Financial Solutions LTD at the time of the surrender.

Financial Services Authority

Bois De Rose Avenue

P.O Box 991

Victoria, Mahe

Seychelles

Alert: Unauthorized use of websites (the “unlawful websites”):

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites and the fact that these websites are not linked to any entity licensed or regulated by the FSA in any capacity. Details of the websites are as follows:

Websites:

  1. http://www.skillingspro.com/about
  2. http://chen011.skillingspro.com/about
  3. http://yang013.skillingspro.com/about
  4. http://chen015.skillingspro.com/about
  5. http://kin023.skillingspro.com/about

The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of these websites. The FSA reminds same that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned websites.

Public Notice-Surrender of Professional Fund Licenses

Public Notice-Surrender of Professional Fund Licenses

Pursuant to section 4 (1) (m) of the Financial Services Authority Act, 2013 (the “FSA Act”), the general public is hereby informed, that in line with section 30 of the FSA Act the following entities have surrendered their Professional Fund licenses previously held with the Financial Services Authority (“FSA”):

  • Aston Fund Ltd- Licence No. PFB008
  • Ebene Stone Ltd- Licence No. PFB006
  • Ganesh International Fund Ltd- Licence No. PFB009
  • Hibonite Fund Ltd- Licence No. PFB006

Effective March 2nd, 2022, the FSA hereby advises the general public that these entities no longer holds a license with the FSA.

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Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

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