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
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Blackwell Global
Kraken
IFS Markets
Fake FXTM
FinmaxFX
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KEY TO MARKETS
GBE
MeeFX
Golden Capital FX
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GCM ASIA
GFX
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USG
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XGLOBAL
InstaForex
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TRADE.COM
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CRYPTO FX-TRADE

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
MeeFX
Octa
Globalanalytics
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
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BLI Securities
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CXM Direct
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GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
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Fake AMARKETS
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FOREX.EE
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ActivTrades
Alfa Success Corp
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