警告：2024年《虚拟资产服务提供商法案》下的未经授权活动.
发布日期：2026-07-05
本通知由塞舌尔金融服务管理局（“管理局/FSA”）发布，提请注意名为“DEEPCOIN”的平台，该平台可通过网站：https://www.deepcoin.com/turbo/en 访问，据称由名为 DC Group Ltd. 的实体运营，其前身为 DEEPCOIN Global Limited。
FSA 希望告知公众：尽管该平台及其他第三方提及/声称，该公司目前没有、也从未拥有根据《2024年虚拟资产服务提供商法》开展运营的任何授权。根据 IBC 登记册，DEEPCOIN 于 2025 年 7 月 1 日注册成立。迄今为止，管理局尚未收到 DEEPCOIN 依据《2024年虚拟资产服务提供商法》开展运营的申请。
FSA 敦促投资者和公众在开展业务和/或进行任何涉及货币兑换或个人资料交换的交易之前，对实体、服务提供商和代表进行充分的研究和评估。
提醒消费者始终核查向其提供的虚拟资产服务提供商（“VASP”）或虚拟资产产品是否确实在其声称运营的司法管辖区内获得许可/授权并受到监管。请注意，FSA 在其网站上公布所有获授权或获许可提供非银行金融服务（包括虚拟资产服务）的人员，以及首次代币发行（“ICO”）或非同质化代币（“NFT”）的注册信息。
塞舌尔继续监控该领域内的活动，鼓励公众若认为其正在与未持有适当许可或授权而运营的 VASP 打交道，可通过 FSA 网站上以下链接提供的表格通知 FSA：https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity
如有任何进一步疑问，请通过 vass@fsaseychelles.sc 联系 FSA。.
披露原文
This notice is issued by the Financial Services Authority of Seychelles (“the Authority/FSA”) drawing attention to platform known as “DEEPCOIN” accessible through the website: https://www.deepcoin.com/turbo/en allegedly operated by the named entity DC Group Ltd. formerly DEEPCOIN Global Limited. The FSA wishes to advise the public as to the fact that the company does not, nor has it had any authorization to operate under the Virtual Asset Service Providers Act, 2024 despite claims made on the platform and other third party mentions. As per the IBC register, DEEPCOIN was incorporated on the 1st July 2025. To date, the Authority has not received an application for DEEPCOIN for operations pursuant to the Virtual Asset Service Providers Act, 2024. The FSA urges investors and members of the public to undertake adequate research and evaluation of an entity, service provider, and representative prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. Consumers are reminded to always check whether the Virtual Asset Service Providers (“VASP”) or Virtual Asset products being offered to them are actually licensed/authorized and regulated in the jurisdiction from which they claim to operate. To note, the FSA publishes upon its website all persons authorised or licensed to offer non-bank financial services, including virtual asset services, as well as the registration of Initial Coin Offerings (“ICO”) or Non-Fungible Tokens (“NFT”). The Seychelles continues to monitor activities within this domain and the public is encouraged to notify the FSA where they may feel they are engaging with VASPs that are operating without the proper licence or authorisation by making use of the form available on the FSA website at the following link, https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity For any further enquiries, please contact the FSA on vass@fsaseychelles.sc.
