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 2024-08-29
  • Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://quomarkets.com/ 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://quomarkets.com/ 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. 29 August 2024
Annex
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Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Nadex
XtreamForex
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
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FXPrimus
Deriv
InstaForex
INFINOX
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EVEREST
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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
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York Markets
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TRB
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RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
4XC
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
SMFX
uTrader
FXDD
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Globalanalytics
CF Markets

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
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MRG
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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

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