塞席爾金融服務管理局

塞席爾金融服務管理局 FSA

The Seychelles Financial Services Authority
成立時間
2013年成立
Deepcoin
Deepcoin
生效中5-10年
危險

警告:根據《2024年虛擬資產服務提供者法》未經授權的活動.

發布日期:2026-07-05

本公告由塞席爾金融服務管理局(「本局/FSA」)發出,旨在提醒公眾注意名為「DEEPCOIN」的平台,該平台可透過以下網站存取:https://www.deepcoin.com/turbo/en,據稱由名為 DC Group Ltd.(前稱 DEEPCOIN Global Limited)的實體營運。

本局謹此告知公眾,儘管該平台及其他第三方陳述作出相關聲稱,該公司現時並無、亦從未根據《2024年虛擬資產服務提供者法》獲得任何授權營運。根據 IBC 登記冊,DEEPCOIN 於 2025 年 7 月 1 日註冊成立。迄今,本局尚未收到 DEEPCOIN 依據《2024年虛擬資產服務提供者法》提出的營運申請。

本局呼籲投資者及公眾人士,在進行業務往來及/或執行任何涉及金錢兌換或個人資料交換的交易之前,應對相關實體、服務提供者及代表進行充分的研究與評估。

消費者獲提醒應時刻查核向其提供的虛擬資產服務提供者(「VASP」)或虛擬資產產品,是否確實在其聲稱營運的司法管轄區內獲發牌/授權並受監管。須注意,本局已於其網站公布所有獲授權或獲發牌提供非銀行金融服務(包括虛擬資產服務)的人士,以及首次代幣發行(「ICO」)或非同質化代幣(「NFT」)的登記資料。

塞席爾將繼續監察此領域內的活動,並鼓勵公眾人士若認為自己正與未持有適當牌照或授權而營運的 VASP 往來,可使用本局網站以下連結所提供的表格通知本局,https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity

如有任何進一步查詢,請透過 vass@fsaseychelles.sc 與本局聯絡。

2026年7月5日.

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. 05 July 2026

原文鏈接:
連結
證明文件:
來源截圖 1

披露關聯主體