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Financial Regulation Updates in Seychelles: Authority Issues Alerts and Warnings

The Financial Services Authority of Seychelles (FSA) has been taking decisive measures to protect investors and market participants from fraudulent activities. The authority has issued several notices and alerts, warning the public about suspicious websites and companies that may be involved in scams.

Scam Alert: Grand Capital Ltd

The FSA recently issued a notice to alert investors, licensees, and members of the general public about the website https://grandcapital.net, which claims to belong to Grand Capital Ltd. The authority has determined that this company is fraudulent and unauthorized.

Unauthorized Use of Websites

In another warning, the FSA drew attention to several websites, including:

• www.macrogmsc.com
• www.macrofx.net

These websites are not linked to any entity licensed or regulated by the authority. The public is advised to exercise caution when dealing with these websites.

Cloning of FSA Website

The FSA has also issued a warning about a fraudulent website, https://www.fsaseychelles.com/, which is cloning the FSA’s official website. The public is urged not to access this fake site, as it may be attempting to steal personal and financial information.

Register of Licensees

To ensure transparency and accountability, the FSA maintains a register of licensees, which provides information on entities authorized to operate in Seychelles’ financial sector. The registry also includes details on fees, forms, and regulated entities.

History of Financial Services in Seychelles

The history of Seychelles’ financial services sector is marked by rapid growth and resilience, thanks to a robust regulatory framework. From banking and insurance to company registration, trust, foundations, investment funds, fintech, and securities, the island nation has established itself as a respected international financial centre.

Contact Information

For more information on FSA’s regulatory updates and alerts, contact:

• Financial Services Authority of Seychelles
  • Bois De Rose Avenue, P.O. Box 991
  • Victoria, Mahe, Seychelles
  • Phone: [insert phone number]
  • Email: [insert email address]
  • Website: [insert website URL]

Note: You’ll need to fill in the contact information (phone number, email address, and website URL) yourself.