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 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
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
PU Prime
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
Nash Markets
Rubik Trade
FXGiants
MRG
OptionBit
Just Perfect Markets
EasyTrade.io
Exness Group
Lego Market LLC
FX-TRADING OPTION
Olymp Trade
BIC MARKETS
ERRANTE
BMFN
SGT
Oxtrade
Libertex
JQL MARKETS
Universal Futures
Hantec Markets
E​xness

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
Z.com Bullion
INFINOX
GAINSCOPE
Swissquote
Fortrade
CLMarkets
GICM
Fxview
FOREX TRADING PRO
Spreadco
FXOpen
EVERFX
Alpari International
Tasman FX
AMarkets
Fidelis CM
ICM
LMAX Group
LeoPrime
AMarkets
FXTM
Darwinex
QUOTEX
Charterprime

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
FXCM Group
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

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