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

BullCopytrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-12
Reason for punishment The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website/ following websites https://bullcopytrade.com. Please be advised that the website(s) is not linked to any entity licensed or regulated by the FSA in any capacity.

Disclosure details

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

Regulatory Updates Alert: Unauthorized use of websites (the “unlawful websites”): The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website/ following websites https://bullcopytrade.com. Please be advised that the website(s) is not linked to any entity licensed or regulated by the FSA in any capacity. Furthermore, despite the FSA issuing an alert on December 27th, 2023, accessible at https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-website-the-unlawful-website-9, the company is persisting with publications on their website claiming to be regulated by the Seychelles FSA with Securities Dealer’s Licence number SD018. The Authority urges investors and members of the general public to conduct adequate research on an entity, service provider(s), and representative prior to engaging in any business activities and/or performing any transactions involving money exchanges or exchanges of personal details. The FSA reminds the public that the Authority shall not be liable should persons continue to engage or maintain client relationship, or make use of services provided with or by the aforementioned website. 12 March 2024

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Danger

2017-05-17

Warning List - Global InterGold