Regulatory Updates
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Termination of the accreditation of the Securities Dealer's Representative Licence of Mr. Andreas...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant to Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Andreas Christofi (SDR191) as Securities...
Regulatory Updates -02 April 2026 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is issued by the Financial Services Authority of Seychelles ("FSA") drawing attention to the website www.poloniex.com , allegedly operated by Polo Digital Assets Ltd previously incorporated under the International Business Companies...
Regulatory Updates -25 March 2026 -
Alert: Unauthorized use of websites (the “unlawful website”):
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://account.q8trade.net/,>https://q8traders.com/ and the fact that the website is not linked to BLUEPINE LTD, an entity licensed...
Regulatory Updates -11 March 2026 -
Warning: Unauthorised activity under the Virtual Asset Service Providers Act, 2024
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website https://ff.io/ allegedly operated by Ftrader Ltd incorporated under the International Business Companies Act. The FSA wishes to advise the...
Regulatory Updates -10 March 2026 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. George...
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. George David Kohler (SDR246)The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the...
Regulatory Updates -05 March 2026 -
Termination of the accreditation of the Securities Dealer's Representative Licence of Mr. Matthew...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Matthew Sai Leung Choi as the Representative...
Regulatory Updates -26 February 2026 -
PUBLIC STATEMENT – Gray Matter Labs Limited T/A Coinflare
The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by Gray Matter Labs...
Regulatory Updates -24 February 2026 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Eyal Alon...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Eyal Alon as the Representative of Phoenix...
Regulatory Updates -13 February 2026 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Iordanis...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Iordanis Grigoriou as the Representative of...
Regulatory Updates -13 February 2026 -
Termination of the accreditation of the Securities Dealer Representative Licence of Mr. Markos...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), the accreditation of Mr. Markos Solomou as the Representative of TOB...
Regulatory Updates -11 February 2026
