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Regulatory & Compliance Notice

Public Notice Regarding Registration Number 709718501

Meridianex Exchange

Regulatory & Compliance Notice

Meridianex Exchange is issuing this notice to address recent questions and public confusion concerning the registration number 709718501, which has appeared on a number of investment-related websites and platforms.

The registration number is genuine

Meridianex confirms that registration number 709718501 is a genuine corporate registration identifier associated with a legitimate entity within the relevant corporate structure. The number itself is not fictitious, fabricated, or inherently fraudulent.

Meridianex has received confirmation from SECDEX regarding the authenticity of this registration identifier.

However, the existence of a genuine registration number does not mean that every company, website, investment platform, or individual displaying that number is affiliated with, authorized by, or regulated by Meridianex, SECDEX, or the Seychelles Financial Services Authority (FSA).

Unauthorized use of the registration number

Meridianex is aware that the registration number 709718501 has appeared on multiple websites and investment platforms with which Meridianex and SECDEX have no corporate, regulatory, or operational relationship.

The unauthorized use of a genuine registration number does not confer legitimacy upon the entity using it.

Third parties may unlawfully reproduce legitimate corporate information, registration numbers, regulatory language, names, logos, or other identifying information in an attempt to create the appearance of an association that does not exist.

Accordingly, the appearance of registration number 709718501 on a website should not, by itself, be interpreted as evidence that the website is affiliated with Meridianex or SECDEX.

Regarding the Seychelles FSA warning

Meridianex is also aware of regulatory information concerning an investment website identified as “Tesla stock investment”, which claimed registration number 709718501.

The Seychelles Financial Services Authority has stated that the particular entity and website identified in its warning were not known to the FSA, did not hold a valid FSA license, and were not regulated by the FSA.

This regulatory warning concerns the entity making the claim and its purported activities. It should not be interpreted as establishing that the underlying registration number itself is fictitious.

Meridianex strongly supports the FSA’s position that investors should verify the identity and regulatory status of the specific entity and website with which they are dealing.

How to verify an authorized Meridianex relationship

Customers and members of the public should not rely solely upon a registration number displayed on a website.

A legitimate relationship with Meridianex should be capable of being independently verified through official Meridianex or SECDEX channels.

If you encounter a website or investment platform displaying 709718501 and are uncertain whether it is affiliated with Meridianex or SECDEX, please contact Meridianex through its official communication channels before providing personal information, transferring funds, or entering into an investment arrangement.

Important clarification

Registration does not equal authorization.

A genuine corporate registration number identifies a legal entity or corporate registration. It does not, by itself, establish that every activity conducted under that number is licensed, regulated, approved, or authorized.

Meridianex therefore advises all users to verify:

  • the exact legal name of the entity;
  • the official website and domain;
  • the entity’s relationship with Meridianex or SECDEX;
  • the applicable regulatory authorization;
  • and the specific financial services the entity is authorized to provide.

Meridianex remains committed to transparency and to protecting the public from unauthorized use of its corporate and regulatory information.

For verification, please rely only on official Meridianex and SECDEX communications and the official records of the Seychelles Financial Services Authority.

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