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

Actaswiss

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-08
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 websitehttps://actaswiss.com/. The Authority takes note that the website refers to a company named ActaSwissSEY claiming to be authorized and regulated by the Seychelles Financial Services Authority under license number SD061. Please be advised that the entity is not known, does not hold a valid license nor is it regulated by the FSA in any capacity and the website is not linked to any entity licensed or regulated by the FSA in any capacity.

Disclosure details

Scam Alert: ActaSwissSEY Ltd- Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

Regulatory Updates Scam Alert: ActaSwissSEY Ltd- Fraudulent company (the “fraudulent company”) and Unauthorized use of website (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 websitehttps://actaswiss.com/. The Authority takes note that the website refers to a company named ActaSwissSEY claiming to be authorized and regulated by the Seychelles Financial Services Authority under license number SD061. Please be advised that the entity is not known, does not hold a valid license nor is it regulated by the FSA in any capacity and the website is not linked to any entity licensed or regulated by the FSA in any capacity. 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. 08 March 2024

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Sanction

2022-06-23

Alert: Revocation of the Securities Dealer Licence (SD016) of LBLV Ltd and Securities Dealer Representative Licence (SDR054) of Mr. Josphat Ngundo Muriuki