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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-08-04
  • Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity.
Disclosure details

Alert: Unauthorized use of websites (the “unlawful website”) making reference to SD037 regulated by the Financial Services Authority of Seychelles

Regulatory Updates Alert: Unauthorized use of websites (the “unlawful website”) making reference to SD037 regulated by the Financial Services Authority of Seychelles https://livecapitol.net/ This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity. The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of these websites and wishes to advise that Authority shall not bear responsibility should persons continue or maintain client relationships, or use services provided by the aforementioned websites. The Financial Services Authority 04 August 2022
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
InstaForex
LiteForex
BLI Securities
Octa
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IB
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IDS International
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
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FRIEDBERG DIRECT
AMarkets
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ICM Brokers
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BLI Securities
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Proton Markets
RCPro
Alfa Success Corp
Kridex
Valutrades
FXB
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IFX Brokers
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FUHUI FX LIMITED
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