REGULATORY RESEARCH / FSA · Seychelles

Seychelles FSA licence check: entity, capital markets and official sources

Financial Services Authority Seychelles

Start here

Start with the FSA's Capital Markets directory. Match the company in the agreement to the listed entity and inspect the official contact and website details.

Official sources [1]
Jurisdiction
FSA · Seychelles
Identifier to check
Securities dealer / SD
Guide sources checked

Securities dealer / SD — Use this reference to find the official record. A matching number alone does not establish permission for the service you will use.

Plain-language guide to the terms
  1. Choose the country and regulator

    A regulator oversees financial services. The same abbreviation can refer to different authorities in different countries.

  2. Check the contracting company

    The legal entity is the company named in your agreement. Its name may differ from the trading brand.

  3. Read the official record

    A licence concerns a specific company and activities. Check its name, reference number and permitted services together.

Three things to compare

Keep your agreement and the official register side by side as you check these items.

  1. The contracting company

    Match the company named in your account agreement, not just the trading brand.

  2. The authority’s record

    Check the legal name, number and listed contact details. Distinguish this from company incorporation.

  3. The service you will use

    Read the business category, permissions and restrictions. Leave unresolved points marked as unconfirmed.

How to check the record

  1. Identify the exact company and the licence claim.

  2. Locate the entity in the Capital Markets directory.

  3. Compare the details and check regulatory updates for relevant notices.

Companies in our research

Our catalog covers researched entities, not the authority's entire register. Evidence matching is not a safety rating.

What has been checked

28
Research records
2
Licence evidence matched
17
Entity listing checked · number pending
9
Further checks needed

These counts describe our research. Entity listing, licence-number matching and service permissions are separate checks.

Source: research catalog · Dates belong to each record, not this page visit.

Filters are saved in this page’s URL. Copy the URL to share this view.

28 research records

  • Research recordCompany-published information

    Admirals

    Legal entity
    Admirals SC Ltd
    Licence / reference
    SD073
    Record checked

    Official entity listing checked

    Name on the official page
    Admirals SC Ltd
    Category on the official page
    Capital Markets — Securities Dealers
    Status on the official page
    Listed entity; no licence identifier printed in the reviewed entry.
    Listing observed

    This source confirms the named entity listing and category shown. It does not display a licence number; the number and your service permissions require separate checks.

    Open the entity record ↗
    Status in source record (original wording)

    entity named on FSA capital-markets list; SD073 not printed on that row

    Your next check

    Find the same entity and number in the official register. This record is not marked as checked against the regulator.

    Changes after this date may not be reflected. Recheck official information before entering an agreement.

  • Research recordCompany-published information

    ATFX

    Legal entity
    AT Global Markets (SC) Limited
    Licence / reference
    SD093
    Record checked
    Status in source record (original wording)

    printed on atfx.com homepage; FSA list names the company; SD not printed on that row

    Your next check

    Find the same entity and number in the official register. This record is not marked as checked against the regulator.

    Changes after this date may not be reflected. Recheck official information before entering an agreement.

  • Research recordFurther verification needed

    BlackBull Markets

    Legal entity
    BBG Limited
    Licence / reference
    SD045
    Record checked

    Official entity listing checked

    Name on the official page
    BBG Limited
    Category on the official page
    Capital Markets — Securities Dealers
    Status on the official page
    Listed entity; no licence identifier printed in the reviewed entry.
    Listing observed

    This source confirms the named entity listing and category shown. It does not display a licence number; the number and your service permissions require separate checks.

    Open the entity record ↗
    Your next check

    Find the same entity and number in the official register. This record is not marked as checked against the regulator.

    Changes after this date may not be reflected. Recheck official information before entering an agreement.

  • Research recordFurther verification needed

    CAPEX.com

    Legal entity
    KW Investments Ltd
    Licence / reference
    Not confirmed
    Record checked
    Not confirmed

    Official entity listing checked

    Name on the official page
    KW Investments Ltd
    Category on the official page
    Capital Markets — Securities Dealers
    Status on the official page
    Listed entity; no licence identifier printed in the reviewed entry.
    Listing observed

    This source confirms the named entity listing and category shown. It does not display a licence number; the number and your service permissions require separate checks.

    Open the entity record ↗
    Your next check

    Find the same entity and number in the official register. This record is not marked as checked against the regulator.

    No check date is recorded. Consult official information for the current position.

    Open company research No source recorded
  • Research recordCompany-published information

    Doo Prime

    Legal entity
    Doo Prime Seychelles Limited
    Licence / reference
    SD090
    Record checked
    Status in source record (original wording)

    printed on licences page and 2024 PDF; not matched to FSA list legal name Doo Prime Seychelles Limited

    Your next check

    Find the same entity and number in the official register. This record is not marked as checked against the regulator.

    Changes after this date may not be reflected. Recheck official information before entering an agreement.

  • Research recordFurther verification needed

    easyMarkets

    Legal entity
    EF Worldwide Ltd
    Licence / reference
    Not confirmed
    Record checked
    Not confirmed

    Official entity listing checked

    Name on the official page
    EF Worldwide Ltd
    Category on the official page
    Capital Markets — Securities Dealers
    Status on the official page
    Listed entity; no licence identifier printed in the reviewed entry.
    Listing observed

    This source confirms the named entity listing and category shown. It does not display a licence number; the number and your service permissions require separate checks.

    Open the entity record ↗
    Your next check

    Find the same entity and number in the official register. This record is not marked as checked against the regulator.

    No check date is recorded. Consult official information for the current position.

    Open company research No source recorded

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Entity matched; identifier scope below ·

Invemonde Trading Ltd

Seychelles FSA lists Invemonde Trading Ltd with trade name FxPro and fxpro.com. FxPro supplies SD120 and describes a partnership with FxPro Global Markets Ltd. The FSA list does not display SD120.

Sources and scope

Provider licence disclosure ·

Raw Trading Ltd

The former global regulation URL redirects to ic.com. It names Raw Trading Ltd, company 8419879-1, and securities-dealer licence SD018. The provider lists segregated funds; this does not transfer EU protections to this entity.

Sources and scope

Entity and residence scope ·

Raw Trading Ltd

The global disclosure excludes residents of the US, Canada, New Zealand, Iran and North Korea, among others. Countries not named are not automatically approved.

Sources and scope

Provider licence disclosure ·

Admirals SC Ltd

This international site identifies Admirals SC Ltd as the provider. Pemax Services Ltd (HE320715) is disclosed as a payment agent, not the investment-services contracting entity.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
8426894-1
Authority or registration system
Seychelles FSA
Disclosed financial permission
SD073

Provider licence disclosure ·

BBG Limited / Black Bull Group Limited / Black Bull Trade Limited

The footer distinguishes BBG's Seychelles licence from the two New Zealand financial-service-provider registrations. An FSP registration alone is not treated as verification of a derivatives issuer licence.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
BBG: 857010-1; Black Bull Group: 5463921
Authority or registration system
Seychelles FSA / New Zealand FSPR
Disclosed financial permission
BBG: SD 045

Provider licence disclosure ·

KW Investments Ltd

The current international page identifies KW Investments Ltd. It separately names NAGA Markets Europe Ltd (CySEC204/13); that affiliate's licence is not applied to a KW Investments account.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
Seychelles FSA
Disclosed financial permission
SD020

Provider licence disclosure ·

Equiti Brokerage (Seychelles) Limited

The Seychelles site identifies its own securities-dealer entity and states that information is not directed to residents of the US, Belgium, Canada or Japan. Other group licences do not resolve this site's country restrictions.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
8428558-1
Authority or registration system
Seychelles FSA
Disclosed financial permission
SD064

Provider licence disclosure ·

Errante Securities (Seychelles) Ltd

The Seychelles provider is separate from Notely Trading Limited (CySEC383/20), which may facilitate payments. Payment support does not transfer the Cyprus licence to the Seychelles contract.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
8425493-1
Authority or registration system
Seychelles FSA
Disclosed financial permission
SD038

Provider licence disclosure ·

NAGA Capital Ltd / NAGA Markets Europe Ltd

The international page identifies NAGA Capital Ltd and lists the Cyprus affiliate separately. Its restricted-country disclosure includes Japan, Australia, the UK and EU countries.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
Seychelles FSA / CySEC
Disclosed financial permission
SeychellesSD026; Cyprus204/13

Entity matched; identifier scope below ·

GT Global Ltd

The FSA capital-markets list names GT Global Ltd, trade name FXGT, and links to fxgt.com. This verifies the listed name and brand relationship; the entry does not print a licence number, so SD019 is not independently verified here.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Provider licence disclosure ·

Skilling (Seychelles) Limited

The hosted 2024 agreement identifies this Seychelles company and licence. The current FSA list did not yield an exact Skilling company-name match in this review. This older document does not establish current licence status or a confirmed name change.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
8425574-1
Authority or registration system
Seychelles FSA
Disclosed financial permission
SD042

Entity matched; identifier scope below ·

Admirals SC Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

BBG Limited

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

KW Investments Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

EF Worldwide Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

Equiti Brokerage (Seychelles) Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

Errante Securities (Seychelles) Limited

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

Fusion Markets International Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

GBE GLOBAL LTD

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

HF Markets (Seychelles) Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

Just Global Markets Ltd.

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

NAGA Capital Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

Tickmill Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

Windsor Brokers International Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

XS LTD

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA

Entity matched; identifier scope below ·

TopFX Global Ltd

The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.

Sources and scope

Entity-name match only; no licence-number verification inferred.

Authority or registration system
Seychelles FSA
Source comparison log →

Before you rely on a licence

Which company should I match in the FSA directory?

Start with the FSA's Capital Markets directory. Match the company in the agreement to the listed entity and inspect the official contact and website details.

Does a licence cover every company in a group?

No. Check the exact contracting entity and the relevant service. A brand can use more than one legal entity.

Does an unconfirmed record mean a company is unlicensed?

No. Missing or inconclusive evidence means we have not established the claim. It is not a finding of unlawful conduct.

Official sources

  1. [1]
    FSA Seychelles — Capital Markets ↗

    fsaseychelles.sc · Guide sources checked:

  2. [2]
    FSA Seychelles — Regulatory Updates ↗

    fsaseychelles.sc · Guide sources checked:

Changes and monitoring

Read reviewed official announcements with their source and publication date. A changed page is not, by itself, proof of a licence change.

Read reviewed announcements →