Alert - RTFX Group Limited not incorporated as an International Business Company in Seychelles

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites. Investors and the general public are hereby advised that contrary to information available in the public domain, the company RTFX Group Limited is not incorporated under the International Business Companies Act, 2016 as an international business company, nor is it licensed or regulated by the FSA.

Please see below websites affiliated with RTFX Group Limited that are known to the FSA:

www.rtfxasia.com

www.rtfxcn.net

www.rtofx.com

The FSA strongly urges investors and members of the public to exercise caution in respect to the services offered by RTFX Group Limited.

The FSA has issued this advisory pursuant to section 4(1)(m) of the Financial Services Authority Act, 2013.

The Financial Services Authority

 

Public Notice - Surrender of Aarrow Corporate Services Ltd’s International Corporate Services Licence

The Financial Services Authority, hereby informs the public, that Aarrow Corporate Services Ltd, having its registered address at Sovereign Trust (Seychelles) Limited Unit 1, Stevenson Delhomme Suites, Le Chantier, Mont Fleuri 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 October 29th, 2021.

Pursuant to section 4(1)(m) of the FSA Act, the public is hereby notified that the company Aarrow Corporate Services Ltd no longer holds an International Corporate Services Licence No. ICS 090.

All parties concerned kindly contact the FSA, until informed otherwise, in respect to records of specified entities that were under the administration of Aarrow Corporate Services 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

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:

  • https://greenfxtrading.com
  • https://bnbsmartchainbots.com
  • https://www.bitfxasset.com
  • https://premiumfxcrypto.com
  • https://paramountsignals.com/auto.html
  • https://swiftfxequity.com
  • https://fxterminals.com
  • https://proximitytrade.com
  • https://supremeoctafx.com
  • https://fxtradeterminal.com
  • https://canyontrendus.com
  • https://trade.realfxexperts.com

In addition to the websites mentioned above, two other websites, https://vanguardcapitals.com and https://supremeoptimumfx.com, were also claiming to be operated by a company with company registration number 7819829, which claims to be a company registered under the Laws of Seychelles and licensed by the Financial Services Authority (FSA) of Seychelles with Securities Dealer License Nr. SD087.

However, they are no longer accessible on the internet.

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 relationships, or uses services provided with or by the aforementioned websites.

Public Notice - Surrender of Sovereign Trust (Seychelles) Limited’s International Corporate Services Licence

Surrender of Sovereign Trust (Seychelles) Limited’s International Corporate Services Licence

 The Financial Services Authority (“FSA”), hereby informs the public that Sovereign Trust (Seychelles) Limited, having its registered address at Sovereign Trust (Seychelles) Limited 1st Floor, #4 DEKK House, De Zippora Street, Providence Industrial Estate, P.O. Box 505, Mahe, Seychelles has surrendered its International Corporate Services Licence pursuant to Section 30(1) of the Financial Services Authority Act, 2013 (“FSA Act”) effective October 28th, 2021.

Pursuant to section 4(1)(m) of the FSA Act, the public is hereby notified that the company Sovereign Trust (Seychelles) Limited no longer holds an International Corporate Services Licence No. ICS 056.

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

Financial Services Authority

Bois De Rose Avenue

P.O Box 991

Victoria, Mahe

Seychelles

VACANCY - Facilities Maintenance Officer

The Financial Services Authority is inviting dedicated, dynamic and committed individuals to join its team and help contribute to the success of the financial services industry.

Facilities and Maintenance Officer

Facilities and Logistics Section

Job Purpose:

Undertake minor technical and maintenance work and provide efficient assistance in the Technical and Maintenance Team and support in building and grounds maintenance work in order to effectively meet the FSA’s building and grounds maintenance programmes.

 Summary of Duties:

  • General cleaning duties in the FSA Bois De Rose zone and surrounding warehouses;
  • Perform landscaping duties;
  • Undertake minor repair works such as plumbing and carpentry;
  • Carry out maintenance of facilities equipment and set-ups (Electricals, Air-Conditioning units, Sewage)
  • In time of staff shortage within the security unit, assist with security duties;
  • In time of a driver’s absence assist with driving duties.

Minimum entry requirements:

  • Post Secondary education at the Seychelles Institute of Technology or Equivalent Qualifications or
  • Secondary level of education and a minimum of 2 years of relevant working experience in a similar post.

 Salary:

Commensurate with qualifications and experience.

To Apply:

Please forward your covering letter, curriculum vitae, certificates, references and referees to:

Head of Corporate Affairs

Financial Services Authority

P.O. Box 991, Bois De Rose Avenue, Mahe

Email: recruitment@fsaseychelles.sc

Closing date of application: 5th November, 2021

ALERT - Unauthorized use of website https://finaeight.com/ (the “unlawful website”)

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

Website:

https://finaeight.com/

The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of this website. 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 website.

Revocation of the Public Fund Licence (PFC003) of Gold Champion Unit Trust

The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to section 28(2)(c) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Public Fund Licence held by Gold Champion Unit Trust has been revoked pursuant to section 29(1) of the FSA Act, effective October 22nd, 2021.

The FSA hereby reminds the public that the Authority is not responsible should persons continue or maintain client relationship with Gold Champion Unit Trust

The Financial Services Authority

ALERT - Unauthorized use of website https://everprotrader.com// (the “unlawful website”)

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

Website:

https://everprotrader.com/

The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of this website. 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 website.

ALERT- Unlicensed insurance business activity

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website https://www.universal.co.za and the fact that this website is linked to Universal Health Care (South Africa) which is providing insurance business to the local market. The FSA would like to advise consumers that Universal Health Care (South Africa) is not licensed by the FSA to conduct insurance business in and/or from within the Seychelles.

The FSA Seychelles urges members of the public to exercise extreme caution in respect of this company and any services or products being offered. The FSA reminds same that the Authority is not responsible should persons continue or maintain client relationships or utilise services provided with or by the aforementioned company. If consumers engage the services of any insurance company not licensed by the FSA, they are not protected under the Insurance Act and the regulations which govern entities licensed in the Seychelles.

The Financial Services Authority

21 October 2021

ALERT- Unlicensed insurance business activity

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website https://royal-assist.com and the fact that this website is linked to Royal Assist Private Limited which claims to be providing medical insurance business solutions. The FSA would like to advise consumers that Royal Assist Private Limited is not licensed by the FSA to conduct insurance business in and/or from within the Seychelles.

The FSA Seychelles urges members of the public to exercise extreme caution in respect of this company and any services or products being offered. The FSA reminds same that the Authority is not responsible should persons continue or maintain client relationships or utilise services provided with or by the aforementioned company. If consumers engage the services of any insurance company not licensed by the FSA, they are not protected under the Insurance Act and the regulations which govern entities licensed in the Seychelles.

The Financial Services Authority

21 October 2021

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Victoria, Mahe, Seychelles

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