Regulatory Updates

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://cm-tradingltd.com/index.html 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.

• 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.

This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) in accordance with its powers to issue public statements, as awarded by section 28 of the Financial Services Authority Act, 2013.

The FSA would like to inform the public and all persons as to the following website https://amazonbetting.com that Amazon Betting Limited is not licensed by the FSA to conduct interactive gambling services (online live casino and slot games) in and/or from within the Seychelles.

The FSA Seychelles urges members of the public to exercise caution if partaking in any unlicensed Interactive Gambling services or products being offered by the aforementioned company. The FSA reminds same that the Authority is not responsible should persons continue to utilize services or products provided by the aforementioned company. If consumers engage the services of any Gambling company not licensed by the FSA, they are not protected under the Seychelles Gambling Act which govern such entities licensed in the Seychelles.

The Financial Services Authority

• doppremium.com
• dooprimes.com
• dpplatinum.com

 This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the above listed websites 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 these websites 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 websites.

The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence of Expert Execution Limited and that of the Securities Dealer Representative Licence of Mr. Mikhail Isaev have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective November 2^nd, 2022.

The Financial Services Authority

9^th November, 2022

• https://licittrader.com

 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.

 Henceforth, the FSA Seychelles urges investors and members of the public to exercise extreme caution in respect to these websites 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.

This notice is issued by the Financial Services Authority of Seychelles (“FSA”) .The FSA would like to advise consumers that Virtual Insurance Brokers (Pty) Limited is no longer licensed by the FSA to conduct insurance broker business in and/or from within the Seychelles.

The FSA reminds members of the public that the Authority is not responsible should persons continue or maintain client relationships or utilise services provided with or by the aforementioned company. If consumers engage the services of any insurance brokers not licensed by the FSA, they are not protected under the Insurance Act and the regulations which govern entities licensed in the Seychelles.

The Financial Services Authority

The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence of HF & Co. Ltd and that of the Securities Dealer Representative Licence of Mr. Burhan Capak have been surrendered as per the requirements of Section 30(1) of the FSA Act, effective September 27^th, 2022.

The Financial Services Authority

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.