Global Broker Regulation Inquiry App
WikiFX
Regulatory Level
C
The Seychelles Financial Services Authority(FSA)
SeychellesEstablished in 2013 Regulated by GovernmentInternational Regulatory Organizationhttp://www.fsaseychelles.sc
Website
Regulatory Level
Regulatory Info
NBP： --
Inv Prot： --
Members： 146
Established： Established in 2013
Accts Mngd Sep： --
IOSCO
Enjoy the services provided by the associationInstruments and Trading Limits
Regulated financial instruments
Stocks、Fund
Customer service
Contact
248 4380800
Complaint Channels
Live chat
https://fsaseychelles.sc/complaint-handling
complaints@fsaseychelles.sc
FSA Organization Introduction
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.
Members
information disclosure
Danger Alert: Unauthorized use of websites (the “unlawful website”)
2024-08-29
Danger Scam Alert: First Ally Trade - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)
2024-08-21
Danger Scam Alert - XTrade+ (13574840) and SD212
2024-08-21
Danger Scam Alert: Grand Capital Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)
2024-07-01