The Seychelles Financial Services Authority

Year 2013Regulated by Government

The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-10-22
  • Reason for punishment 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/
Disclosure details

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

Regulatory Updates 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. 22 October 2021
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
deriv
INGOT
octa
Sunton Capital
JB Markets
BR Stone
Larson&Holz
Turnkey Forex
York Markets
TRB
LonghornFX
RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
4XC
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
Solidary Markets
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
CF Markets

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
BLI Securities
octa
Globalanalytics
admiral markets
InteractiveBrokers
Alpari
LiteForex
RoboForex
AccuIndex
FXBILLIONS
ORBI TRADE
Eternity Global FX
MeeFX
OLIVE MARKETS
FXCESS
GWX
tiomarkets
GANN MARKETS
RADEX MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MAXIMUSFX
FRIEDBERG DIRECT
AMARKETS
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
deriv
HFTrading
Swiss Markets
IronFX
SupraFX
BLUESUISSE
BlackStone Futures
GLOBAL PRIME
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

Check whenever you want

Download App for complete information