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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-07-19
- 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 website making reference to SD037 which is regulated by the FSA
Regulatory Updates
Alert: Unauthorized use of website making reference to SD037 which is regulated by the FSA
Unauthorized use of websites (the “unlawful website”):
www.livecapitol.net
www.profitedcrypto.online
www.valdstockoptions.com
www.optionvest-trade.com
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.
Financial Services Authority
19 July 2022
Annex
More regulatory disclosure
Sanction
2022-12-21
Enforcement measures Macte Invest FM AB, 122601232
Macte Invest
Sanction
2021-10-25
Enforcement measures Macte Invest FM AB, 122601232
Macte Invest
Warning
2016-02-08
Enforcement measures Macte Invest FM AB，122601232
Macte Invest