The Seychelles Financial Services Authority has issued a scam alert on the website www.optimamarket.org, which refers to a company named OPTIMA MARKETS and claims to be authorized and regulated by the authority. The FSA said the entity is not known to it, does not hold a valid license and is not regulated by the FSA in any capacity. It added that the website is not linked to any entity licensed or regulated by the authority. The notice urges investors and the public to carry out adequate checks on entities, service providers and representatives before entering business relationships or sharing money or personal details. The FSA also warned that it will not be liable if people continue to engage with, maintain client relationships with, or use services provided through the website.
Seychelles Financial Services Authority2026-06-10
Seychelles Financial Services Authority warns that OPTIMA MARKETS falsely claims FSA regulation through optimamarket.org
The Seychelles Financial Services Authority has warned that OPTIMA MARKETS and the website www.optimamarket.org falsely claim FSA authorization and are not licensed or regulated by the authority. The FSA urged the public to conduct due diligence before sending money or personal information and said it will not be liable if people continue to use the website.