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

Danger Unauthorized

GiroFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-12-06
Reason for punishment This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites and the fact that this website is not linked to any entity licensed or regulated by the FSA in any capacity.

Disclosure details

ALERT - Unauthorized use of website (the “unlawful website”) www.girofx.com

Regulatory Updates ALERT - Unauthorized use of website (the “unlawful website”) www.girofx.com This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites and the fact that this website is not linked to any entity licensed or regulated by the FSA in any capacity. Details of the websites are as follows: Website: www.girofx.com In addition, the above-mentioned website is also claiming to be operated by a company licensed by the Financial Services Authority (FSA) of Seychelles with Securities Dealer License Nr. SD071. However, the website is no longer accessible on the internet. The FSA Seychelles urges investors and members of the public to exercise extreme caution in respect of this website. The FSA reminds same that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website. 06 December 2021

Annex

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More regulatory disclosure

Danger

2020-12-02

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 13 of 2020 2 December 2020 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP S.A. aka CFX or CFX GROUP