The Seychelles Financial Services Authority (FSA) issued a scam alert warning investors, licensees and the public about the website “defi.qtnimint.top”, which references “Qtum (SC) Ltd” and claims to be licensed and regulated by the FSA as a Seychelles-based securities dealer. According to the FSA’s records, Qtum (SC) Ltd is not authorized, approved or licensed by the FSA to offer securities business in Seychelles, and the website is not linked to any entity licensed or regulated by the FSA under the Securities Act, 2007. The FSA urged market participants to conduct adequate research before engaging in transactions involving money exchanges or sharing personal details, and stated it will not be liable for losses if persons continue to engage with the referenced website.
Seychelles Financial Services Authority 2025-05-09
Seychelles Financial Services Authority warns that Qtum (SC) Ltd is not licensed and flags defi.qtnimint.top as an unlawful website
The Seychelles Financial Services Authority (FSA) issued a scam alert regarding the website “defi.qtnimint.top”, falsely claiming to be licensed as a securities dealer. Qtum (SC) Ltd is not authorized by the FSA, and the website is not linked to any FSA-regulated entity. The FSA advises caution and will not be liable for any losses incurred.