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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-02-28
- 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.
Disclosure details
Alert: Unauthorized use of website https://360tradehub.com/home (the “unlawful website”)
Regulatory Updates
Alert: Unauthorized use of website https://360tradehub.com/home (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://360tradehub.com/home
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.
28 February 2022
Annex
More regulatory disclosure
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
Proton Markets
RCPro
Alfa Success Corp
Kridex
Valutrades
FXB
ICE FX
Big Boss
Whittworth Investing
IFX Brokers
Aximtrade
FirewoodFX
XtreamForex
InstaForex
WSM FX
HXFX Global
CDO Markets
TopForex
LMFX
OBOFX
AAA Trade
MYFX Markets
LiteForex
AMA Forex
FUHUI FX LIMITED
World Forex
Tradesto
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
INGOT BROKERS
OctaFX
Sunton Capital
JB Markets
BR Stone
Larson&Holz
M4Markets
Turnkey Forex
Deriv
York Markets
CapitalXtend
TRB
LonghornFX
RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
4XC
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
SMFX
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
CF Markets
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