Disclosure details -

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.

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Danger Unauthorized

360TradeHub

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-02-28
Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website and the fact that this website is not linked to any entity licensed or regulated by the FSA in any capacity.

Disclosure details

Alert: Unauthorized use of website https://360tradehub.com/home (the “unlawful website”)

Regulatory Updates Alert: Unauthorized use of website https://360tradehub.com/home (the “unlawful website”): This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website and the fact that this website is not linked to any entity licensed or regulated by the FSA in any capacity. Details on the website are as follows: Website: https://360tradehub.com/home The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of this website. The FSA reminds same that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website. 28 February 2022

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Danger

2022-04-22

Warning List - Swiss Global Trade