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 2022-06-02
  • Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website 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”)

Regulatory Updates Alert: Unauthorized use of websites (the “unlawful website”): www.cloudminingfx.net This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website 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 the website and wishes to advise that Authority shall not bear responsibility should persons continue or maintain client relationships, or use services provided by the aforementioned website. 02 June 2022
Annex
More regulatory disclosure

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
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Xtreme Markets
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
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VOBLAST
FXPRIMUS
InstaForex
INFINOX
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LIRUNEX
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
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ForexVox

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
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CryptoRocket

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Deriv
Nadex
Xtreme Markets
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
Windsor Brokers
VOBLAST
FXPRIMUS
InstaForex
INFINOX
HSB Forex Trade
FXVIEW
LIRUNEX
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

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