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

CGMA Trade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-03-01
Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website ‘https://cgma-trade.com/’ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity.

Disclosure details

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

Regulatory Updates Alert: Unauthorized use of website (the “unlawful website”): This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website ‘https://cgma-trade.com/’ 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 conduct adequate research and evaluation on an entity, service providers, and representatives prior to engaging in 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. 01 March 2023

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-07-27

Investor alerts - ASTERISK GROUP LLC