The Seychelles Financial Services Authority issued a scam alert warning investors, licensees and the public about a website associated with “ICPindex” that claims to be authorised and regulated by the authority under licence number SD096. The FSA stated that ICPindex is not known to the authority, does not hold a valid licence and is not regulated by the FSA in any capacity, and that the website is not linked to any entity licensed or regulated by the FSA. It urged the public to conduct adequate due diligence before engaging in business or transactions involving money exchanges or sharing personal details, and noted it will not be liable if persons continue to engage with or use services provided through the referenced website.
Seychelles Financial Services Authority 2025-09-30
Seychelles Financial Services Authority warns ICPindex is not licensed and flags unauthorised website use
The Seychelles Financial Services Authority issued a scam alert regarding a website associated with "ICPindex," falsely claiming FSA authorization under licence number SD096. The FSA clarified that ICPindex is not licensed or regulated by the authority and urged the public to perform due diligence before engaging with the site. The FSA disclaimed liability for any transactions conducted through the website.