The Seychelles Financial Services Authority (FSA) issued a public alert about a circulating “warning document” that falsely claims to be from the FSA and advises people affected by the liquidation of an unregulated entity to contact the bank issuer. The FSA said the communication was not issued by the authority, the signatory named “Peter Eugenia Wallace” is not known to or employed by the FSA, and the seal on the document is not authentic. It urged investors and the public to exercise caution and to verify the authenticity of documents or information purportedly issued or published by the FSA, particularly where there are suspicions about their veracity.
Seychelles Financial Services Authority 2026-01-19
Seychelles Financial Services Authority warns of fraudulent document impersonating the regulator
The Seychelles Financial Services Authority (FSA) issued a public alert regarding a fraudulent "warning document" falsely attributed to the FSA, advising caution and verification of authenticity for any documents claiming to be from the authority. The FSA clarified that the document's signatory, "Peter Eugenia Wallace," is not associated with the FSA, and the seal used is not genuine.