塞舌尔金融服务管理局

塞舌尔金融服务管理局 FSA

The Seychelles Financial Services Authority
成立时间
2013年成立
HitBTC
HitBTC
暂无监管10-15年
危险

警告:2024年《虚拟资产服务提供者法案》下的未经授权活动.

发布日期:2026-07-29

继塞舌尔金融服务管理局(“管理局/FSA”)于2026年1月15日就名为“HitBTC”且可通过网站 https://hitbtc.com/ 访问的平台,以及此前被认定与该平台相关的实体(即 Hitechno Business Ltd. 和 HiTech Digital Business Ltd.)发布通知之后,FSA 希望提请公众注意 Hit Tech Solutions Development Ltd.,该公司此前在塞舌尔注册成立,是最新一家被认定为涉嫌运营公司的实体。

特此通知公众,Hit Tech Solutions Development Ltd. 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,其仅仅是在塞舌尔注册成立。

该公司此后已被除名,并于2023年5月12日解散,因此不再是法律实体。

尽管各种第三方网站上存在相关声称,Hit Tech Solutions Development Ltd. 与上述实体一样,目前与塞舌尔没有任何法律或运营关联。这些实体目前没有、也从未拥有根据《2024年虚拟资产服务提供商法》在塞舌尔境内或从塞舌尔开展运营的任何授权。

为完整起见,平台 https://hitbtc.com/ 不隶属于任何应用程序,也不拥有在塞舌尔境内或从塞舌尔开展运营的任何常设授权。

FSA 敦促投资者和公众成员在开展业务和/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。

提醒消费者始终核实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开展运营的司法管辖区获得许可/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)的人士,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,并鼓励公众在认为自身正在与未持有适当牌照或授权的虚拟资产服务提供商(VASPs)进行交易时,使用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

如有任何进一步查询,请通过vass@fsaseychelles.sc联系FSA。

2026年7月29日.

披露原文

Further to the notice issued by the Financial Services Authority of Seychelles (“the Authority/FSA”) on the 15th January 2026 in relation to the platform known as “HitBTC” accessible through the website https://hitbtc.com/ , and the entities previously identified in connection with the platform, namely Hitechno Business Ltd. and HiTech Digital Business Ltd., the FSA wishes to draw the public’s attention to Hit Tech Solutions Development Ltd., a company previously incorporated in Seychelles, as the latest company identified as the alleged operating company. The public is hereby notified that Hit Tech Solutions Development Ltd. does not, nor has it had, any authorisation to operate under the Virtual Asset Service Providers Act, 2024, and was simply incorporated in Seychelles. The company has since been struck off and was dissolved on the 12th May 2023, and is therefore no longer a legal entity. Hit Tech Solutions Development Ltd., along with the aforementioned entities, does not presently have any legal or operational nexus to Seychelles, despite claims made on various third-party websites. The entities do not, nor have had, any authorisation to operate under the Virtual Asset Service Providers Act, 2024, in or from the Seychelles. For completeness, the platform https://hitbtc.com/ is not affiliated to any application, or standing authorisation to operate in or from the Seychelles. 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. 29 July 2026

原文链接:
链接
证明文件:
来源截图 1

披露关联主体