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Imported regulator record

Financial Services Authority Seychelles

Not provided in verified source records
Recorded date: 2013
Linked licence records
138
Marked regulated / registered
56

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to Financial Services Authority Seychelles

138 imported records with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
GVD Markets(Record outside this site's directory)SD210RegulatedGVD Prime Capital Limited—
HFM(Record outside this site's directory)SD015OffshoreHF Markets (Seychelles) Ltd--
ETO Markets(Record outside this site's directory)S062OffshoreETO Markets Limited—
Oqtima(Record outside this site's directory)SD109RegulatedCDE Global Markets Ltd—
eToro(Record outside this site's directory)SD076RegulatedeToro (Seychelles) Ltd—
Exness(Record outside this site's directory)SD025OffshoreExness (SC) Ltd—
Interstellar Group(Record outside this site's directory)SD127RegulatedFirst Interstellar Global Ltd2022-08-08
OKX(Record outside this site's directory)Not suppliedRegulatedAux Cayes Fintech Co Ltd—
Doo Prime(Record outside this site's directory)SD090RegulatedDoo Prime (Seychelles) Limited2021-11-03
ThinkMarkets(Record outside this site's directory)SD060OffshoreTF Global Markets Int Ltd—
EC Markets(Record outside this site's directory)SD009OffshoreEC Markets Limited—
Tickmill(Record outside this site's directory)SD008RegulatedTickmill Ltd—
Windsor Brokers(Record outside this site's directory)SD072OffshoreWindsor Brokers International Ltd—
WisunoFX(Record outside this site's directory)SD178OffshoreWISUNO LIMITED—
CFI International Ltd(Record outside this site's directory)SD107RegulatedCredit Financier Invest International Limited—
Fusion Markets(Record outside this site's directory)SD096OffshoreFusion Markets International Ltd—
GO MARKETS(Record outside this site's directory)SD043OffshoreGo Markets International Ltd—
STARTRADER(Record outside this site's directory)SD049OffshoreSTARTRADER LIMITED—
FONDEX(Record outside this site's directory)SD037Suspected cloneTopFX Global Ltd—
Taurex(Record outside this site's directory)SD092OffshoreZenfinex Global Limited—
ZFX(Record outside this site's directory)SD027Regulatedzeal capital market (seychelles) limited—
Excent Capital(Record outside this site's directory)SD137OffshoreExcent Capital Ltd--
FXVC(Record outside this site's directory)Not suppliedRegulatedGSTAAD BROKERS—
OnEquity(Record outside this site's directory)SD154RegulatedOnEquity Ltd—
Hantec Markets Australia(Record outside this site's directory)SD164RegulatedHantec (Seychelles) Services Limited—
FXORO(Record outside this site's directory)SD046RegulatedORO FINTECH LIMITED—
Scope Markets(Record outside this site's directory)SD079OffshoreScope Markets Global Ltd—
PU Prime(Record outside this site's directory)SD050OffshorePU Prime Limited—
Admiral Markets(Record outside this site's directory)SD073OffshoreAdmirals SC Ltd—
Trade Nation(Record outside this site's directory)SD150RegulatedTRADE NATION FINANCIAL MARKETS LIMITED—
M4Markets(Record outside this site's directory)SD035RegulatedTrinota Markets (Global) Limited—
NCE(Record outside this site's directory)SD112OffshoreNCE SC Limited—
NCE(Record outside this site's directory)SD112RegulatedNCE SC Limited—
RADEX MARKETS(Record outside this site's directory)Not suppliedRegulatedVen Mar Limited—
AETOS(Record outside this site's directory)SD206RegulatedAETOS Markets (Seychelles) Ltd—
Equiti(Record outside this site's directory)SD064OffshoreEquiti Brokerage (Seychelles) Limited--
Squared Financial(Record outside this site's directory)SD024OffshoreSquared Financial (Seychelles) Ltd—
BlackBull(Record outside this site's directory)SD045OffshoreBBG Limited—
Purple Trading(Record outside this site's directory)SD041RegulatedAXSE Brokerage Ltd—
Skilling(Record outside this site's directory)SD042RegulatedSkilling (Seychelles) Limited—
Valutrades(Record outside this site's directory)SD028OffshoreValutrades (Seychelles) Limited—
ATG World(Record outside this site's directory)SD054OffshoreATG WORLD MARKETS LIMITED—
ATM Capital(Record outside this site's directory)SD082OffshoreEvalanch Ltd--
Afterprime(Record outside this site's directory)SD057OffshoreAfterprime Ltd—
FinPros(Record outside this site's directory)SD087OffshoreFinPros Financial Ltd—
GO4REX(Record outside this site's directory)SD023OffshoreFX Capital Ltd—
INVAXA(Record outside this site's directory)SD103OffshoreLimehouse Markets (Global) Limited--
Investingor(Record outside this site's directory)SD135OffshoreInvestingor Ltd--
NAG Markets(Record outside this site's directory)SD146RegulatedNAG Markets Limited--
Opofinance(Record outside this site's directory)SD124OffshoreOpo Group Ltd—
RADEX MARKETS(Record outside this site's directory)SD043OffshoreGo Markets International Ltd—
ClickTrades(Record outside this site's directory)SD020OffshoreKW Investments Ltd—
FXGT.com(Record outside this site's directory)SD019RegulatedGT Global Ltd—
Orbex Limited(Record outside this site's directory)Not suppliedRegulatedOrbex Limited—
BAXIA MARKETS(Record outside this site's directory)SD104OffshoreBaxia Global Ltd—
XS(Record outside this site's directory)SD089RegulatedXS LTD—
LeoPrime(Record outside this site's directory)SD032RegulatedLEO PRIME SERVICES LIMITED—
SECURCAP(Record outside this site's directory)SD012RegulatedSecurcap Securities Limited—
Supreme FX(Record outside this site's directory)SD145OffshoreSun Capital Markets Ltd--
Thunder Markets(Record outside this site's directory)SD067OffshoreTHUNDER MARKETS LTD--
doto(Record outside this site's directory)SD0063OffshoreDoto International Ltd—
PXBT(Record outside this site's directory)SD162OffshorePXBT Trading Ltd—
Delta(Record outside this site's directory)SD076RegulatedeToro (Seychelles) Ltd—
easyMarkets(Record outside this site's directory)SD056OffshoreEF Worldwide Ltd—
Axion Trade(Record outside this site's directory)SD175OffshoreAxion Trade Limited—
Global Prime(Record outside this site's directory)SD057OffshoreGlobal Prime FX Ltd2017-01-27
Tradu(Record outside this site's directory)SD147OffshoreStratos Systems Limited—
Zenfinex(Record outside this site's directory)Not suppliedRegulatedZENFINEX GLOBAL LIMITED—
4T Limited(Record outside this site's directory)SD058Offshore4T Limited—
Dbinvesting(Record outside this site's directory)SD053OffshoreDB Invest LIMITED—
JustMarkets(Record outside this site's directory)SD088OffshoreJust Global Markets Ltd—
Moneta Markets(Record outside this site's directory)SD144RegulatedMoneta Markets Ltd2024-01-08
Swiss Markets(Record outside this site's directory)SD047RegulatedBDSwiss(Seychelles)Ltd—
Titan FX(Record outside this site's directory)SD138RegulatedGoliath Trading Limited—
Trust Capital(Record outside this site's directory)SD122OffshoreTrust Capital Ltd--
10TradeFx(Record outside this site's directory)Not suppliedCancelledHoliway Global_—
ACG Markets(Record outside this site's directory)SD182OffshoreACG MARKETS LTD--
ATG WORLD(Record outside this site's directory)SD054OffshoreATG WORLD MARKETS LIMITED—
Alpho(Record outside this site's directory)SD013OffshoreGULF BROKERS LTD—
ArgoTrade(Record outside this site's directory)SD007RegulatedLeadcapital Corp Ltd—

Showing the first 80 linked records in this snapshot.

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

Financial Services Authority Seychelles — Imported Regulator Record | PayClear Ledger