Disclosure list - The Seychelles Financial Services Authority(FSA) - WikiFX

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Warning
Danger
Sanction

Danger

2024-08-29

Alert: Unauthorized use of websites (the “unlawful website”)

QuoMarkets

Danger

2024-08-21

Scam Alert: First Ally Trade - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

First Ally Trade

Danger

2024-08-21

Scam Alert - XTrade+ (13574840) and SD212

XTrade Plus

Danger

2024-07-01

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

Grand Capital

Danger

2024-06-17

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

COF

Danger

2024-06-11

Scam Alert: PRO MARKET GROUP 24 LTD - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)

PROoption24

Danger

2024-06-05

Unauthorized use of websites (the “unlawful websites”)

MACRO MARKETS

Danger

2024-04-29

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

Trade Propel

Danger

2024-04-22

Alert: Unauthorized use of websites (the “unlawful website”)

Cmtradingfx

Danger

2024-03-12

Alert: Unauthorized use of websites (the “unlawful websites”)

BullCopytrade

Danger

2024-03-08

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

Actaswiss

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