The Seychelles Financial Services Authority

2013 yearRegulated 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 2023-08-08
  • Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://compoundingmarket.org/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity.
Disclosure details

Alert: Unauthorized use of websites (the “unlawful website”)

Regulatory Updates Alert: Unauthorized use of websites (the “unlawful website”): This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://compoundingmarket.org/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity. Furthermore, the FSA Seychelles urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website. 08 August 2023
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
octa
Globalanalytics
admiral
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Alpari
LiteForex
RoboForex
AccuIndex
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BLI Securities
ORBI TRADE
Eternity Global FX
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OLIVE MARKETS
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GWX
tiomarkets
GANN MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD MARKETS
ZG.COM
MRG Trader
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InstaForex
Cash Forex Group
OvalX
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AAX
TD365
PAXOS
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GateHub
1MARKET
KATOPRIME
TRADEDIRECT365
BingX
UNICORN PRIME LIQUIDITY
RoboMarkets
Weltrade
XTrend Speed
Kraken
HFM

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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MRG LTD
PU Prime
Cabana Capital
CK Markets
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Rubik Trade
FXGIANTS
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EasyTrade.io
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QLYMP TRADE
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Errante
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sgt. MARKETS
Oxtrade
Libertex
JQL MARKETS
Universal Futures
E​xness

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