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.

Disclose broker

Danger Unauthorized

Wise Tradefx

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-08-02
Reason for punishment This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the trading platform, Wise Trade FX.

Disclosure details

Alert: Wise Trade FX

Regulatory Updates Alert: Wise Trade FX This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the trading platform, Wise Trade FX. It has been brought to the FSA’s attention that the online trading platform Wise Trade FX (https://wisetradefx.com) is claiming to be under the regulatory purview of the FSA. The public is hereby informed that Wise Trade FX does not hold any licences issued by the FSA to undertake such type of activity. Therefore, the entity is not being regulated by the FSA nor has it been in the past. The FSA strongly urges investors and members of the public to exercise caution in respect to the services offered by Wise Trade FX. The Financial Services Authority 02 August 2022

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities