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 2022-12-15
  • Reason for punishment This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the above website and the fact that same does not pertain to any entity licensed or regulated by the FSA in any capacity.
Disclosure details

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

Regulatory Updates Alert: Unauthorized use of website (the “unlawful website”): https://et-fx.com/ This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the above website and the fact that same does not pertain to any entity licensed or regulated by the FSA in any capacity. Henceforth, the FSA Seychelles urges investors and members of the public to exercise extreme caution in respect to the said website and wishes to advise that Authority shall not be held liable should persons maintain client relationships, or use services purporting to be provided by the aforementioned website. 15 December 2022
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
AccuIndex
Octa
Globalanalytics
Admiral Markets
IB
Alpari
LiteForex
RoboForex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM
MeeFX
Tickmill
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
RADEX MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Nadex
Xtreme Markets
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
Windsor Brokers
VOBLAST
FXPRIMUS
Deriv
InstaForex
INFINOX
HSB Forex Trade
FXVIEW
LIRUNEX
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

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