The Seychelles Financial Services Authority

2013 yearRegulated 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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-02-11
  • Reason for punishment 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.
Disclosure details

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

Regulatory Updates 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: https://fidelityfxoptions.com https://bluematrixtrades.com https://capitalfinq.com/index.html 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. 11 February 2022
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
GMO-Z.com
GAINSCOPE
Swissquote
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
GMI
SPREAD CO
EVERFX
Alpari
Tasman FX
AMarkets
Fidelis CM
ICM.com
LMAX GROUP
leo
FXTM
Global Premier
darwinex
QUOTEX
Charterprime

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Kraken
InstaForex
tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD MARKETS
ZG.COM
MRG Trader
Unicorn FX
Cash Forex Group
OvalX
NPB MARKETS
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
KATOPRIME
TRADEDIRECT365
BingX
UNICORN PRIME LIQUIDITY
RoboMarkets
Weltrade
XTrend Speed
HFM

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE brokers
MeeFX
GOLDEN CAPITAL FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

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