WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
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
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
Annex
More regulatory disclosure
Warning
2023-01-11
Authority blacklists and alerts 
Spotyfx
Danger
2020-01-01
INVESTOR ALERT LIST 
AROTRADE
Danger
2024-04-03
Blacklists of unauthorized companies and websites: Forex 
Above Investing