Disclosure details -

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.

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Danger Unauthorized

Ebury

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-02-23
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://osquaredfinancialservicesltd.ebury.com/login/?next=/; and http://www.squaredfinancialcn.com/. 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. 23 February 2022

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Danger

2022-08-03

Alert: Unauthorized use of website (the “unlawful website”) making reference to TopFX which is the trade name of Fondex Limited