Public Notice
Public Notice
- 10 Mar 2023 FSC Mauritius issues Public Notice: Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr Melvyn Yao Tsen Chung Kai To
- 09 Mar 2023 FSC Mauritius issues Investor Alert against TRADERSOFCRYPTO
- 09 Mar 2023 FSC Mauritius issues Investor Alert against COINDIRECT
- 09 Mar 2023 FSC Mauritius issues Investor Alert against COINBASE
- 09 Mar 2023 FSC Mauritius issues Investor Alert against LOCALCOINSWAP
- 01 Mar 2023 FSC Mauritius issues Public Notice: Surrender of the Factoring Licence of DBM FINANCIAL SERVICES LTD
- 28 Feb 2023 FSC issues Investor Alert against Everestcm1 & Everestcm.com
- 24 Feb 2023 FSC issues Investor Alert against JACOB MCKENZIE
- 21 Feb 2023 FSC Mauritius issues Public Notice: Surrender of Licence of Worldwide Insurance Services Mauritius
- 21 Feb 2023 FSC Mauritius issues Public Notice: Surrender of authorisation to act as Collective Investment Scheme – First Carlyle Ventures Mauritius
- 07 Feb 2023 FSC Mauritius issues Investor Alert against FTSFX
- 06 Feb 2023 FSC Mauritius issues Investor Alert against Saqs Investment
- 12 Jan 2023 FSC Mauritius issues Investor Alert against WeTrade
- 09 Jan 2023 FSC Mauritius issues Public Notice - Surrender of the Global Business Corporation and Investment Adviser (Unrestricted) Licences of TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED
- 04 Jan 2023 FSC Mauritius issues Public Notice - SURRENDER OF THE LEASING AND INSURANCE AGENT LICENCES OF TSUSHO CAPITAL (MAURITIUS) LTD
- 04 Jan 2023 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Penlife Advisory Services Ltd
- 04 Jan 2023 FSC Mauritius issues Public Notice - Surrender of the Global Business Corporation and Investment Adviser (Unrestricted) Licences of La Bourdonnais Finance Ltd
- FSC Mauritius issues Investor Alert against PX PURSA EXCHANGE
- 30 Dec 2022 FSC Mauritius issues Public Notice - Surrender of Licences of Consilium Reinsurance Brokers
- 28 Dec 2022 FSC Mauritius issues Public Notice -Surrender of the CIS Manager and Investment Adviser (Unrestricted) Licences of IIFL Asset Management (Mauritius) Limited
- 22 Dec 2022 FSC Mauritius issues Investor Alert against DOBA UK
- 21 Dec 2022 FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of Calculus Advisory Pvt Ltd
- 20 Dec 2022 FSC Mauritius issues Investor Alert against BITENSURED GLOBAL INVESTMENT COMPANY
- 15 Dec 2022 FSC Mauritius issues Public Notice - Surrender of the Treasury Management Licence of TradeWorxAfrica Limited
- 13 Dec 2022 FSC Mauritius issues General Alert against Scammers and Fraudsters of Virtual Assets
- 12 Dec 2022 FSC Mauritius issues Investor Alert against XJX COIN
- 29 Nov 2022 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted)Licence of Mr Louis Didier Merle
- 24 Nov 2022 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of L.A.F.C. LTD
- 23 Nov 2022 FSC Mauritius issues Notice - Surrender of Investment Adviser (Unrestricted) Licence – ProviTrade
- 21 Nov 2022 FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence of Duet Consumer West Africa Partners Limited
- 18 Nov 2022 FSC Mauritius issues Public Notice - Surrender of Investment Adviser (Unrestricted) Licence – KKR Account Adviser (Mauritius) Ltd
- 18 Nov 2022 FSC Mauritius issues Notice - Suspension – Hub Investments Ltd
- 14 Nov 2022 FSC Mauritius Public Notice - Surrender of the Global Headquarters Administration Licence of Mimbo Production Ltd
- 09 Nov 2022 FSC Mauritius issues Public Notice - Rental of venue for a financial literacy fair
- 09 Nov 2022 FSC Mauritius Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Ms Sazia Begum Khodabacksh
- 09 Nov 2022 FSC Mauritius Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr Sunil Kumar Seeam
- 03 Nov 2022 FSC Mauritius issues Public Notice - Cleaning Services at the FSC's office in Rodrigues
- 01 Nov 2022 FSC Mauritius issues Public Notice - Surrender of the Global Legal Advisory Services Licence of LALLEMAND LEGROS & JOYN (MAURITIUS) LTD
- 31 Oct 2022 FSC Mauritius issues Public Notice - Procurement of Diaries and Desk Calendar
- 27 Oct 2022 FSC Mauritius issues Public Notice - Pest Control Services
- 25 Oct 2022 FSC Mauritius issues Public Notice - Surrender of the Asset Management Licence of Takamaka Capital Ltd
- 20 Oct 2022 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Linkham Agency Ltd
- 13 Oct 2022 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr Akash Baboolall
- 07 Oct 2022 FSC Mauritius issues Public Notice - Surrender of the Retirement Benefits Scheme Licence of ‘Cim Global Pension’
- 21 Sep 2022 FSC Mauritius Public Notice - Surrender of the External Pension Scheme Licence and the Global Business Licence of ‘THE ALPHA PENSION PLAN’
- 21 Sep 2022 FSC Mauritius Public Notice - Surrender of the External Pension Scheme Licence and the Global Business Licence of ‘THE INFINITY RETIREMENT PLAN’
- 21 Sep 2022 FSC Mauritius Public Notice - Surrender of the External Pension Scheme Licence and the Global Business Licence of ‘THE SUNRISE RETIREMENT PLAN’
- 20 Sep 2022 FSC Mauritius issues Notice – Suspension of Asset Capital Growth Fund Ltd
- 20 Sep 2022 FSC Mauritius issues Notice – Suspension of SB Global Ltd
- 19 Sep 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Yogesh Gokhool
- 16 Sep 2022 FSC Mauritius Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Adarsh Juwaheer
- 15 Sep 2022 PUBLIC NOTICE - Surrender of the Management Licence of BRC Trust Limited
- 02 Sep 2022 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Xperience Ltd
- 26 Aug 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted)Licence of Mr Hassen Jaufeerally
- 26 Aug 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mrs. Yannick Christel Valerie Isnard-Kuti
- 24 Aug 2022 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Ms Sajeda Mohamed Affejee
- 24 Aug 2022 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Amaury Brousse de Laborde
- 24 Aug 2022 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Nicolas Hubert Marcel Herault
- 22 Aug 2022 FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of 2PM (Mauritius) Ltd
- 25 Jul 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Jérôme Sebastien Marie Le Gall
- 13 Jul 2022 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Oneplan (Mauritius) Ltd
- 08 Jul 2022 PUBLIC NOTICE Surrender of the Representative of Investment Adviser Licence of Mr. Yavishek Periag
- 28 Jun 2022 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of RAPID AGENCY LTD
- 27 Jun 2022 FSC Mauritius issues Investor Alert - FINANCEMARKETINDEX & BILLIONAIRES FINANCE
- 23 Jun 2022 FSC Mauritius issues Public Notice - Surrender of authorisation to act as Closed End Fund – Truss Capital Fund Ltd
- 23 Jun 2022 FSC Mauritius issues Public Notice - Surrender of CIS Manager Licence – DMH Mezzanine Management Ltd
- 17 Jun 2022 FSC Mauritius issues Public Notice - Winding up of ‘SIC FUND MANAGEMENT LTD Pension Scheme’, administered by the State Insurance Company of Mauritius
- 10 Jun 2022 FSC Mauritius issues INVESTOR ALERT: TRUST CAPITAL LTD
- 03 Jun 2022 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of GOODLUCK AGENCY LTD
- 13 May 2022 FSC Mauritius issues Notice - Suspension of Mind Africa Broker & Consultancy Ltd
- 12 May 2022 FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence and Collective Investment Scheme Manager Licence of Emerging India Fund Management Ltd
- 12 May 2022 FSC Mauritius issues Notice - Revocation of the Authorisation of AIP Global Ltd
- 05 May 2022 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Muhammad Zaki Peerun
- 05 May 2022 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Muhammad Yacoub Seedat
- 05 May 2022 FSC Mauritius issues INVESTOR ALERT: EIBANK
- 04 May 2022 FSC issues Investor Alert against FXTradeOptions Limited/FXTradeOptions
- 04 May 2022 PUBLIC NOTICE - Surrender of the Investment Adviser (Unrestricted) Licence of B&R Wealth Management Co. Ltd
- 04 May 2022 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Gregoire Alexandre Albert Clerissi
- 02 May 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Dealer (Full Service Dealer) Type 2 Licence of Ms. Marine Celia Collet-Serret
- 26 Apr 2022 Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 2 Licence of Mr. Rahul Girish Desai
- 01 Apr 2022 PUBLIC NOTICE- Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr. Bhavik Bhasker Desai
- 29 Mar 2022 FSC Mauritius issues investor alert - Corevisiontrade and Bitfxonline
- 28 Mar 2022 FSC Mauritius issues Public Notice - Surrender of the Registrar and Transfer Agent Licence of Harel Mallac Corporate Services Ltd
- 28 Mar 2022 FSC Mauritius issues investor alert - IM ACADEMY AND/OR MASTERY IM ACADEMY
- 28 Mar 2022 FSC Mauritius issues investor alert - EVERFXX
- 23 Mar 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Ashley Raj Reddi Appadu
- 22 Mar 2022 FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of Multi-Act India Advisors Ltd
- 17 Mar 2022 FSC Mauritius issues Public Notice - Surrender of Investment Adviser (Unrestricted) Licence – NewQuest Asia BE Limited
- 11 Mar 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mr. Dean Vincent D’SA
- 11 Mar 2022 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Shane Ronish Tannoo
- 11 Mar 2022 PUBLIC NOTICE -Surrender of Investment Adviser (Corporate Finance Advisory) Licence – PLEION Corporate Finance Ltd
- 28 Feb 2022 FSC Mauritius issues Investor Alert - IQFX TRADERS
- 28 Feb 2022 FSC Mauritius issues Investor Alert - BARR JAMES COLE
- 28 Feb 2022 FSC Mauritius issues Investor Alert - EVOLVE INVEST LTD
- 28 Feb 2022 FSC Mauritius issues Investor Alert - INVESTREEL TRADING LIMITED
- 25 Feb 2022 FSC Mauritius issues Investor Alert - INVESTOFAST TRADING LIMITED
- 25 Feb 2022 FSC Mauritius issues Investor Alert - LIDIA JOE & SPEED FUND RECOVERY
- 31 Jan 2022 FSC Mauritius issues Public Notice - Surrender of the Global Business and Investment Dealer (Full Service Dealer excluding Underwriting) Licences of Star Markets
- 20 Jan 2022 FSC Mauritius issues Investor Alert- OMEGAPRO PLC
- 04 Jan 2022 FSC Mauritius issues Investor Alert- PRIMETRADEOPTIONS
- 31 Dec 2021 FSC issues Investor Alert :FINANCIAL CONTROL SERVICE GRENADA
- 31 Dec 2021 FSC Mauritius issues Public Notice - Surrender of the Global Business and Investment Adviser (Unrestricted) Licence of HBD Advisory Services Limited
- 22 Dec 2021 FSC Mauritius issues Public Notice - SURRENDER OF THE GLOBAL BUSINESS AND INVESTMENT ADVISER (UNRESTRICTED) LICENCES OF CHAMBI Global Investments Ltd
- 16 Dec 2021 PUBLIC NOTICE - Surrender of the Global Business and Payment Intermediary Services Licences of AcruPay Limited
- 07 Dec 2021 FSC issues Public Notice - Surrender of Investment Adviser (Unrestricted) Licence – Charleston Investments Ltd
- 03 Dec 2021 PUBLIC NOTICE- Surrender of the Global Business and Payment Intermediary Services Licences of Payscout (Mauritius) Limited
- 26 Nov 2021 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mr. Kiran Kumar Ruchchan
- 26 Nov 2021 PUBLIC NOTICE -Surrender of Investment Adviser (Unrestricted) Licence and Investment Adviser (Corporate Finance Advisory) licence of Warden Baker (Mauritius) Ltd
- 05 Nov 2021 FSC Mauritius issues Investor Alert against TELFORWARD
- 19 Oct 2021 FSC Mauritius issues Investor Alert - ACLASSBANK
- 13 Oct 2021 PUBLIC NOTICE - Surrender of Investment Adviser (Unrestricted) Licence of TURMERIC CAPITAL LIMITED
- 13 Oct 2021 FSC Mauritius issues Public Notice - Surrender of Factoring Licence of VoIP Capital International
- 13 Oct 2021 PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Panagiotis Niarchos
- 07 Oct 2021 FSC Mauritius issues PUBLIC NOTICE - Surrender of the Management Licence of IMM TRUSTEES LTD
- 07 Oct 2021 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mrs. Tasneem Bibi Ayesha Musbally
- 30 Sep 2021 FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of A1 Protection Ltd
- 24 Sep 2021 PUBLIC NOTICE - Surrender of the Global Business and Investment Adviser (Unrestricted) Licences of WAGRAM CAPITAL LTD
- 24 Sep 2021 Public notice - Surrender of the Global Headquarters Administration Licence of ESSAR ENERGY HOLDINGS LIMITED
- 24 Sep 2021 FSC Mauritius issue Public Notice - Surrender of the Representative of Investment Dealer (Discount Broker) Licence of Mrs. Mathilde Leclézio
- 22 Sep 2021 FSC Mauritius issues Investor Alert - FirstMaubank Limited & Free Zone of Mauritius
- 13 Sep 2021 FSC Mauritius issues Public Notice - SURRENDER OF THE GLOBAL BUSINESS AND INVESTMENT ADVISER(UNRESTRICTED) LICENCES OF UFF-NAIC AGRICULTURE MANAGEMENT COMPANY (MAURITIUS) LIMITED
- 20 Aug 2021 FSC issues Investor Alert : Non-Fungible Tokens
- 19 Aug 2021 FSC Mauritius issues Public Notice:Surrender of the Investment Adviser (Unrestricted) Licence of Freedom Asset Management
- 09 Aug 2021 FSC Mauritius issues Public Notice:Surrender of the Pension Scheme Administrator Licence of GMG Pension Administration Services Ltd
- 06 Aug 2021 FSC Mauritius issues Public Notice:Surrender of the Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mrs. Belinda Vacher
- 06 Aug 2021 FSC issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr. Gilbert Dominique Poisson
- 06 Aug 2021 FSC issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr. Sebastien Ludovic Lam Loong In
- 06 Aug 2021 FSC issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Shreekantsingh Bissessur
- 02 Aug 2021 FSC Mauritius Issues Public Notice:Surrender of the Investment Adviser (Unrestricted) Licence of FAI Limited
- 29 Jul 2021 FSC issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr. Dinesh Cootnah
- 14 Jul 2021 FSC Mauritius issues Investor Alert - WEALTH BRIDGE FINANCES
- 12 Jul 2021 FSC Mauritius issues Investor Alert - YUANPAY GROUPBINARY FXCENT
- 05 Jul 2021 FSC Mauritius Issues Notice: Suspension – Rosebery Management LLP
- 22 Jun 2021 FSC Mauritius issues Investor Alert - YUANPAY GROUP
- 14 Jun 2021 FSC Mauritius Issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Ms. Ishrat Jabeen Cheeroo
- 10 Jun 2021 FSC Mauritius issues Investor Alert - GLOBALINVESTORSCHOICE
- 08 Jun 2021 FSC Mauritius issues Investor Alert - POOLINGPROFIT
- 28 May 2021 FSC Mauritius Issues Public Notice: Surrender of the Investment Dealer (Full Service Dealer Excluding Underwriting) licence of GMG Investment Solutions Ltd
- 20 May 2021 FSC issues Investor Alert against Dio Leaf
- 14 Apr 2021 FSC Mauritius issues Investor Alert -Garafi
- 14 Apr 2021 FSC Mauritius issues Investor Alert -Flawlesstradefx
- 31 Mar 2021 FSC Mauritius Issues Public Notice: Surrender of the Representative of Investment Adviser (Full Service Dealer Licence) Type 1 Licence of Mr. Cedric Rudolf Caillaud
- 31 Mar 2021 FSC Mauritius Issues Public Notice: Surrender of the Representative of Investment Adviser (Full Service Dealer Licence) Type 1 Licence of Mr. Patrick Jean Pierre Lirzin
- 31 Mar 2021 FSC Mauritius Issues Public Notice: Surrender of the Investment Dealer (Full Service Dealer, excluding Underwriting) Licence of WORLD MARKET SECURITIES (WMS) LTD
- 31 Mar 2021 FSC Mauritius issues public notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Marie Roger Loic Bax De Keating
- 04 Mar 2021 FSC Mauritius issues Notice – Appointment of the Official Receiver as liquidator of Black River Trust Company Ltd (In liquidation)
- 04 Mar 2021 INVESTOR ALERT: Greenspal
- 03 Mar 2021 Public Notice -Surrender of Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mrs. Marie Nathalie Adlette Rioux
- 02 Mar 2021 FSC Mauritius issues Investor Alert against BTCoin Xpress
- 02 Mar 2021 FSC Mauritius issues Investor Alert against L'aggregation
- 08 Feb 2021 FSC issues Investor Alert against Crypto Pros Ltd
- 05 Feb 2021 FSC Mauritius Issues Public Notice: Surrender of Registrar and Transfer Agent Licence – LCF SECURITIES LTD
- 05 Feb 2021 FSC Mauritius Public Notice - Notice of Surrender of Licences of Frontière Reassurances Limited PCC
- 03 Feb 2021 FSC Mauritius issues Public Notice: Surrender of the Treasury Management Licence of TAURICORN CORPORATE SERVICES LIMITED
- 26 Jan 2021 FSC Mauritius issues Public Notice: Surrender of the Investment Adviser (Corporate Finance Advisory) Licence of TIA Capital LLC
- 26 Jan 2021 FSC Mauritius issues Public Notice: Surrender of the Investment Adviser (Unrestricted) Licence of NGP Advisors Mauritius Ltd
- 26 Jan 2021 FSC Mauritius issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mrs. Anne Claire Antoinette
- 26 Jan 2021 FSC Mauritius issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Devendranath Purmessur
- 14 Jan 2021 INVESTOR ALERT: EN-n Company
- 10 Dec 2020 PUBLIC NOTICE Termination of ‘Aldrex Suppliers Ltd – Pension & Life Assurance Scheme’, administered by SWAN Life Ltd
- 10 Dec 2020 FSC Mauritius issues Investor Alert PULSE MARKETS LTD/ PULSTRADE
- 09 Dec 2020 INVESTOR ALERT: THE EDEN PROJECT – UJAMMA COOPERATIVE FRIENDS & FAMILY SHARE GROUP
- 09 Dec 2020 INVESTOR ALERT: ATRAD.IO
- 30 Nov 2020 PUBLIC NOTICE - Termination of ‘Aldrex Suppliers Ltd – Pension & Life Assurance Scheme’, administered by SWAN Life Ltd
- 26 Nov 2020 PUBLIC NOTICE -Surrender of the Investment Adviser (RESTRICTED) Licence of FIH Private Investments Ltd
- 29 Oct 2020 FSC Mauritius issues Public Notice - Surrender of Representative Office (financial services conducted outside Mauritius) Licence of Arab Insurance Group (B.S.C)
- 27 Oct 2020 FSC Mauritius issues Public Notice - Surrender of Investment Adviser (Corporate Finance Advisory) Licence - Cantab La Lucie Limited
- 26 Oct 2020 FSC Mauritius issues Public Notice - Surrender of Category 1 Global Business License and Investment Adviser (Unrestricted) Licence – EC GLOBAL LIMITED
- 16 Oct 2020 FSC Mauritius issues Notice - Suspension of Licences of Emerging India Fund Management
- 16 Oct 2020 FSC Mauritius issues Notice - Suspension of Licence of Emerging Markets Investment Fund IA
- 15 Oct 2020 FSC Mauritius issues Investor Alert against CTRUST
- 14 Oct 2020 FSC issues Investor Alert against ForexG Global Trading
- 08 Oct 2020 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mr. Afsar Azize Abdulla Ebrahim
- 24 Sep 2020 FSC Mauritius issues Investor Alert against Trust Meridan
- 22 Sep 2020 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence – Ms. Nandita Caleechurn
- 18 Sep 2020 FSC issues Investor Alert against Mirror Trading International (Pty) Limited and Forex trading scams
- 11 Sep 2020 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Alexander George Stephen Richard Coombes
- 11 Sep 2020 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Ms. Dona Narayanam
- 11 Sep 2020 FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Antish Kissoondial Seeruttun
- 09 Sep 2020 FSC Mauritius issues Investor Alert against Karatbars International
- 04 Sep 2020 FSC Mauritius issues Investor Alert against Conventus Group
- 01 Sep 2020 FSC Mauritius issues Public Notice- Suspension of Century Global Ltd
- 01 Sep 2020 FSC Mauritius issues Public Notice- Suspension of Century Sharia Fund
- 01 Sep 2020 FSC Mauritius issues Public Notice- Termination of Licence of Century Banking Corporation Ltd
- 27 Aug 2020 FSC Mauritius issues Public Notice - Surrender of the Payment Intermediary Services Licence of PEX LTD
- 27 Aug 2020 FSC Mauritius issues Public Notice - Surrender of the Payment Intermediary Services Licence of Transport and Micropayment System Ltd
- 21 Aug 2020 FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (UNRESTRICTED) Licence of Horizon Capital Management
- 19 Aug 2020 FSC Mauritius issues Investor Alert against UI Group
- 07 Aug 2020 FSC issues Investor Alert - Scam Activities
- 07 Aug 2020 FSC issues Investor Alert against “ALICIA WALTER AND CRYPVESTS GLOBAL INVESTMENTS”
- 04 Aug 2020 FSC Mauritius issues Public Notice - Surrender of the Management Licence of Goodhope Corporate Services Ltd
- 15 Jul 2020 FSC Mauritius issues Public Notice - Notice of termination of Insurance Agent Licence of LAMISA COMPANY LTD
- 22 Jun 2020 PUBLIC NOTICE - Surrender of the Representative of Investment Adviser (Restricted) Licence of Mr. Sushim Gunessee
- 10 Jun 2020 FSC Mauritius issues Public Notice - Surrender of Licence of ARCI Limited
- 14 May 2020 FSC Mauritius issues Investor Alert - Crowd1
- 11 May 2020 FSC Mauritius issues Investor Alert - BL Corporate Services LTD
- 12 Dec 2019 FSC Mauritius issues Public Notice - Revocation of the GBC2 licence of JAMLS Group Ltd
- 12 Dec 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full-Service Dealer) Type 2 Licence of Mr. Harishen Ashvin Cuttaree
- 11 Nov 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Corporate Finance Advisory) Licence of Ms. ITYSHA SHARONA RAMDOSS
- 25 Oct 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Dinesh Cootnah
- 25 Oct 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Restricted) Licence of Mr. Anup Kumar Agrawalla
- 25 Oct 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer excluding Underwriting -Type 1) Licence of Mr. Vikash Tulsidas
- 22 Oct 2019 FSC Mauritius issues Public Notice - Surrender of Licence of Asian Overseas Experts Ltd
- 22 Oct 2019 FSC Mauritius issues Public Notice - Surrender of Licence of AXA Africa Specialty Risks
- 01 Oct 2019 FSC issues Public Notice - Surrender of the Authorisation to operate as a Closed-End Fund for NOVASTAR INTERNATIONAL FUND
- 26 Sep 2019 FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (UNRESTRICTED) Licence of BEAN TREE CAPITAL ADVISORS LTD
- 26 Sep 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Davin Pathareddy Appanah
- 26 Sep 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Dhanesh Raj Maraye
- 20 Sep 2019 FSC issues Investor Alert on “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”
- 18 Sep 2019 FSC issues Investor Alert against “Mauritius Private Trust Company"
- 18 Sep 2019 FSC issues Investor Alert against “UNITEDBTC BANK & Free Zone of Mauritius"
- 30 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer-Excluding Underwriting) Type 3 Licence of Mr. Reshad Tagally
- 30 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer-Excluding Underwriting) Type 3 Licence of Mrs. Sunita Bissessur-Alleck
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Distribution of Financial Products Licence for SBM MAURITIUS ASSET MANAGERS LTD
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mr. Mohadewo Dharmeshsingh
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mrs. Bhuttoo Reedhee
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mrs. Dholah Marie Patricia
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mrs. Seetahul Sooman Sanjana
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Investment Dealer (Full Service Dealer Including Underwriting) of SBM SECURITIES LTD
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of SBM MAURITIUS ASSET MANAGERS LTD
- 21 Aug 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Jayvash Nundoo
- 19 Aug 2019 Cancellation of the disqualification of Mr Rajindersingh Borthosow pursuant to the decision of the Financial Services Review Panel
- 22 Jul 2019 FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer, Excluding Underwriting) Type 1 Licence of Mr. Robert François Cayeux
- 22 Jul 2019 FSC Mauritius issues Public Notice - Cancellation of Licence - PROVIDENCE WEALTH LIMITED PCC
- 16 Jul 2019 FSC issues Investor Alert against "Blackcore Ltd & Free Zone of Mauritius"
- 21 Jun 2019 Surrender of the Representative of Investment Dealer (Full Service Dealer-Excluding Underwriting) Type 3 Licence of Mrs. Fabiola Belinda Ludmilla
- 14 Jun 2019 FSC Mauritius issues Public Notice - Revocation of the GBC1 licence of Milson's Fintech
- 17 May 2019 Public Notice: Investor Alert TraderServiceManagment Traders
- 08 May 2019 Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Nicolas Bathfield – Ref: Surv/CM/08E2019/1
- 10 Apr 2019 PUBLIC NOTICE : Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Frank Brusco – Ref: Surv/CM/10D2019/1
- 10 Apr 2019 PUBLIC NOTICE :Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mrs. Marie-Lourdes Isabelle Piarroux – Ref: Surv/CM/10D2019/2
- 26 Mar 2019 PUBLIC NOTICE : Revocation of the Management Licence of Alan Harley Corporate Services Ltd (previously known as ‘Rhema Group Global Family (R2GF) Ltd’)
- 19 Mar 2019 Public Notice: Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 2 Licence of Mr. Muhammad Inayat Hussain Dookhan
- 18 Mar 2019 Public Notice: Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Ms. Suhaylah Begum Mahamoodally
- 11 Mar 2019 PUBLIC NOTICE - Lifting of Suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Agriculture L.P.
- 11 Mar 2019 PUBLIC NOTICE - Lifting of suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Healthcare L.P.
- 11 Mar 2019 PUBLIC NOTICE - Lifting of suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Hotel L.P.
- 11 Mar 2019 PUBLIC NOTICE - Lifting of suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Infrastructure 1 L.P.
- 11 Mar 2019 PUBLIC NOTICE - Lifting of suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Mezzanine L.P.
- 11 Mar 2019 PUBLIC NOTICE - Lifting of suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Mining L.P.
- 11 Mar 2019 PUBLIC NOTICE - Lifting of suspension of Category 1 Global Business Licence and the authorisation to operate as a Closed-End Fund of QG Africa Timber L.P.
- 01 Mar 2019 Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mrs Deena Muneesamy
- 01 Mar 2019 Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Louis Didier Merle
- 19 Feb 2019 Public Notice: Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr. Toyeshwar Sharma Loday – Ref: Surv/CM/19B2019/1
- 15 Feb 2019 Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Harishen Ashvin Cuttaree – Ref: Surv/CM/15B2019/1
- 30 Jan 2019 Public Notice: INVESTOR ALERT against “24FOREXLIVE LIMITED”
- 18 Jan 2019 Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Albertus Arie Scheen – Ref: Surv/CM/18A2019/1
- 11 Jan 2019 Public Notice: Surrender of the CIS Manager Licence of Rogers Capital
- 10 Jan 2019 Public Notice: Surrender of the Insurance Broker Licence of Vasco Mascareignes Ltd
- 19 Dec 2018 FSC issues Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Hassen Jaufeerally – Ref: Sup/CM/19L2018/01
- 06 Dec 2018 FSC issues Public notice - Surrender of the Investment Dealer (Full Service Dealer excluding Underwriting) Licence of Prime Securities Ltd
- 06 Dec 2018 FSC issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence in the name of Mr Soodesh Seechurn
- 03 Dec 2018 FSC issues Public Notice : Warning against phishing scam (“The National Lottery from South Africa”)
- 03 Dec 2018 FSC issues Public Notice : Warning against phishing scam (World Bank Group and International Monetary Fund)
- 29 Nov 2018 Notice of Surrender of Insurance Broker Licence of Genix Global (Mauritius) Ltd
- 27 Nov 2018 FSC issues INVESTOR ALERT against “EXPERT Markets” which forms part of EXPERT FX TRADE Group
- 29 Oct 2018 FSC issues Public Notice: Surrender of the CIS Manager Licence of AS AFRICAN ASSET MANAGEMENT LTD – Ref: Surv/IF/29J2018/1
- 12 Oct 2018 FSC issues Public Notice: Surrender of Insurance Broker Licence of STANFIELD BROKERS Ltd
- 02 Oct 2018 FSC issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence in the name of Miss Smitasing Beegun
- 02 Oct 2018 FSC Mauritius issues Public Notice - Revocation of the Management Licence held by AG Fiduciary Solutions Ltd
- 02 Oct 2018 FSC Mauritius issues Public Notice - Disqualification of Mr Prithiviraj Juggapah from holding position as officer
- 28 Sep 2018 FSC issues Public notice: Surrender of the Investment Adviser (UNRESTRICTED) Licence of QUASAR CAPITAL CORPORATION LTD
- 24 Sep 2018 FSC issues Public Notice -Surrender of Investment Adviser (UNRESTRICTED) Licence of QUASAR CAPITAL CORPORATION LTD
- 13 Sep 2018 FSC issues Public Notice - Surrender of the Management Licence of Glenara Management Services Ltd
- 10 Sep 2018 FSC issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence in the name of Ms. Itysha Sharona Ramdoss
- 10 Sep 2018 FSC issues Public Notice - Surrender of the Pension Scheme Licence of Solace International Pension Plan
- 04 Sep 2018 FSC issues Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Nicolas Kian Fat
- 21 Aug 2018 FSC issues Public Notice: 'Surrender of the Representative of Investment Dealer (Full ServiceDealer) Type 1 Licence of Mr Kamlesh Ramjee'
- 21 Aug 2018 FSC issues Public Notice: 'Surrender of the Representative of Investment Dealer (Full ServiceDealer) Type 3 Licence of Miss Nandita Caleechurn'
- 20 Aug 2018 FSC issues Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Jesse Joe Koti
- 13 Aug 2018 FSC issues Public Notice - Cancellation of Licence - Jean Paul Francois Allas
- 02 Aug 2018 FSC issues Investor Alert against COINOPTIONS TRADE
- 01 Aug 2018 FSC issues Investor Alert against RENATO GARCIA
- 30 Jul 2018 FSC issues Public Notice - Surrender of the Investment Adviser (Unrestricted), Investment Dealer (Discount Broker) and Distribution of Financial Products Licences of ALPHA INVESTMENTS & SERVICES MANAGEMENT LTD
- 27 Jul 2018 FSC issues Public Notice - Cancellation of Licence - Leal & Co Ltd
- 27 Jul 2018 FSC issues Investor Alert against "Apexcoins"
- 25 Jul 2018 FSC issues Public Notice- Termination of the Global Legal Advisory Services Licence of LM Advisors
- 25 Jul 2018 FSC issues Public Notice- Termination of the Management Licence of NAUTILUS FIDUCIARY (MAURITIUS) LIMITED
- 23 Jul 2018 FSC issues Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Franck Arwid Lacorre
- 17 Jul 2018 FSC issues Public Notice: Surrender of the Representative of Investment Adviser (Restricted) Licence of Mr Vikrant Bhalchandra Bhalerao
- 17 Jul 2018 FSC issues Public Notice: Surrender of the Investment Adviser (Unrestricted) Licence of RELIANCE ASSET MANAGEMENT (MAURITIUS) LIMITED
- 17 Jul 2018 FSC issues Public Notice: Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr Kavissen Senivassen
- 05 Jul 2018 FSC issues Investor Alert- Warning against BFSForex/BFS Market Ltd
- 03 Jul 2018 FSC issues Public notice: Surrender of the Custodian Licence of Deutsche Bank (Mauritius) Limited
- 03 Jul 2018 FSC issues Public Notice - Surrender of the Investment Adviser Licence of MCB Investment Services Ltd, Representative of Investment Adviser Licence in the name of Mr Vimal Ori and Representative of Investment Adviser Licence in the name of Mr Akesh Unamee
- 03 Jul 2018 FSC issues Public notice: Surrender of the Investment Adviser (Unrestricted) Licence of GPC Mauritius Investment Advisor Limited
- 02 Jul 2018 Termination of Licence for Centurion Asset Managers Ltd - C110008826
- 27 Jun 2018 FSC issues Public Notice - Surrender of the Investment Dealer (Full Service Dealer, including Underwriting) Licence of Anchor Capital (Mauritius) Ltd
- 26 Jun 2018 FSC issues Public Notice - Surrender of the CIS Manager Licence of MCB Capital Partners Ltd
- 22 Jun 2018 FSC issues Investor Alert against B.O Tradefinancials Ltd, Cynthia Johnson Loan Company International and SKYE TRADE COOPERATIVE
- 20 Jun 2018 FSC issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of Greenfield Asset Management Ltd
- 18 Jun 2018 FSC issues Investor Alert- Warning against BLACK MARLIN ASSET MANAGEMENT LIMITED
- 18 Jun 2018 FSC issues Investor Alert- Warning against Black Marlin Investment Fund PCC
- 14 Jun 2018 FSC issues Investor Alert against Healy Consultants Group Plc
- 04 Jun 2018 FSC issues Public Notice - Surrender of the INVESTMENT ADVISER (UNRESTRICTED) Licence of AFRICA REAL ESTATE ADVISORS LIMITED
- 31 May 2018 FSC issues Public Notice - Termination of the CIS Manager Licence of Xanara Investment Management
- 30 May 2018 FSC issues Public Notice - Termination of the Representative Investment Adviser (Unrestricted) Licence of Mr Balachandran Chelampet Puthukulangara
- 30 May 2018 FSC issues Public Notice - Termination of the Representative of Investment Adviser (Unrestricted) Licence of Mr Pradip Kumar Bhattacharya
- 30 May 2018 FSC issues Public Notice - Termination of the Representative of Investment Adviser (Unrestricted) Licence of Mr Sandrakant Deepchand
- 29 May 2018 FSC issues Public Notice - Suspension of Management Licence of AG Fiduciary Solutions Limited
- 17 May 2018 FSC issues Public Notice - Termination of the INVESTMENT ADVISER (UNRESTRICTED) Licence of TEELUCKRAJ TAPESAR
- 10 May 2018 FSC issues Public Notice - Termination of the CIS Manager Licence of Horizon Development Management LLC
- 03 May 2018 FSC issues Public Notice - Termination of TREASURY MANAGEMENT Licence of IBL TREASURY MANAGEMENT LTD
- 24 Apr 2018 FSC issues Investor Alert against SECURE OPTIONS MARKET
- 13 Apr 2018 FSC issues Public Notice -Termination of Licence of Mrs. Alice Karen Michaella Garnier
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG AFRICA AGRICULTURE L.P.
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG AFRICA HEALTHCARE L.P.
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG Africa Hotel L.P.
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG AFRICA MEZZANINE L.P.
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG AFRICA MINING L.P.
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG African Infrastructure 1. L.P.
- 08 Apr 2018 FSC issues Public Notice – Suspension of the QG AFRICA TIMBER L.P.
- 27 Mar 2018 FSC issues Public Notice – Suspension of the Investment Banking Licence held by Alvaro Sobrinho Africa Ltd
- 06 Mar 2018 FSC issues Public Notice - Termination of the Securities Exchange Licence of BOURSE AFRICA CLEAR LTD.
- 06 Mar 2018 FSC issues Public Notice - Termination of the Securities Exchange Licence of Bourse Africa Ltd
- 02 Mar 2018 FSC issues Public Notice – Suspension of Management Licence of Beaufort Management Services Ltd
- 02 Mar 2018 FSC issues Press Release –Beaufort Management Services Ltd
- 28 Feb 2018 Notice of Termination of Licence - Banque Privée de Fleury Limited
- 26 Feb 2018 FSC Mauritius issues public notice - Cancellation of the Professional Reinsurer Licence of Liberty Specialised Insurance PCC
- 02 Feb 2018 Termination of the INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence of IPRO STOCKBROKING LTD
- 02 Feb 2018 Notice of Termination of Licence of Mrs. Fabiola Belinda Ludmilla Yit Niuc
- 02 Feb 2018 Notice of Termination of Licence of Mr. Alexis Roger Arnaud Leclezio
- 08 Jan 2018 Termination of Licence for Lixa Asset Management Ltd
- 08 Jan 2018 Termination of Licence of Mr Alain Claude Zerzuben - INVESTMENT ADVISER
- 08 Jan 2018 Termination of Licence of Mr Christian Lucien Joseph Cadé - INVESTMENT ADVISER
- 07 Dec 2017 FSC Mauritius issues public notice - Cancellation of the Long Term Insurance Business Licence of Geneva Insurance Group PCC
- 06 Dec 2017 FSC Mauritius issues public notice - Cancellation of the Insurance Broker Licence of Nelson Re
- 01 Dec 2017 FSC Mauritius issues public notice - Termination of the Investment Adviser (Unrestricted) Licence of Hermanus Capital
- 22 Nov 2017 FSC issues Public Notice - Revocation of CIS Manager Licence of Cardinal Capital Partners
- 02 Oct 2017 FSC issues warning against Novatec LLP
- 20 Sep 2017 FSC issues Public Notice – Appointment of Administrator in relation to the whole business activities of Black River Trust Company Ltd
- 24 Aug 2017 Notice of Cancellation of Licence -Cim Captive Reinsurance Company PCC (formerly known as ‘Renforce Reinsurance Company PCC’)
- 24 Aug 2017 Notice of Cancellation of Licence :Cim Global Reinsurance Company (formerly known as ‘Mondial Reinsurance Limited’)
- 25 Jul 2017 Notice of Termination for NFX CAPITAL MU INC
- 19 Jul 2017 Termination of the Licence of ARM Private Equity International Limited
- 07 Jul 2017 FSC Mauritius issues Public Notice: Termination of the Licence of ARM Capital Partners International Limited
- 30 Jun 2017 FSC issues alert against investments in Rare Earth Metals
- 25 May 2017 FSC issues warning against VTB Trade
- 25 May 2017 Notice of Cancellation of Licence - Mrs Razdoolaree Bhagwan
- 06 Apr 2017 Notice of Cancellation of Licence -JAD FINANCIAL ADVISORS & CO. LTD
- 30 Mar 2017 Public Notice -Suspension of the Management Licence of Black River Trust Company Ltd (formerly known as Grand Baie Trust Company Ltd)
- 23 Mar 2017 Notice of Cancellation of Licence
- 13 Mar 2017 FSC Notice of Termination of Licence
- 08 Mar 2017 Notice of Cancellation of Licence - Mrs Seewoogalam Keshwaree
- 07 Mar 2017 Notice of Cancellation of Licence - S.R PEACE AGENCY LTD
- 03 Feb 2017 FSC Mauritius issues Public Notice: Notice of Termination of Licences – The Worldwide Retirement Plan
- 19 Jan 2017 FSC Mauritius issues Public Notice : Notice of Cancellation of Licence -MRS ASHWINA ANSUYA SALLICK
- 23 Dec 2016 Termination of the Asset Management Licence of ECG GLOBAL PARTNERS LTD
- 23 Dec 2016 Revocation of the Management Licence held by Belvedere Fiduciary Ltd
- 23 Dec 2016 Disqualification of Mr Kenneth Maillard from holding position as Officer for five (5) years
- 23 Dec 2016 Disqualification of Mr Laval Law from holding position as Officer for five (5) years
- 06 Dec 2016 Public Notice - Oceor Lease
- 29 Nov 2016 Public Notice - Frigate Investment Management Ltd
- 29 Nov 2016 Public Notice - Frigate Private Equity Fund PCC
- 25 Nov 2016 Public Notice - Revocation of licences held by RDL Management Ltd
- 18 Nov 2016 FSC issues Public Notice -Termination of the Payment Intermediary Services Licence and Category 1 Global Business Licence of Cardpay Systems Inc
- 17 Nov 2016 FSC Mauritius issues Public Notice - Termination of the Asset Management Licence of Alpinvest Financial Services Ltd
- 15 Nov 2016 FSC Mauritius issues Public Notice - Termination of The Credit Finance Licence of Money Direct Ltd
- 07 Nov 2016 FSC Mauritius issues Public Notice - Termination of the Category 1 Global Business Licence and Authorisation to act as Collective Investment Scheme of Caldora International Fund PCC
- 07 Nov 2016 FSC Mauritius issues Public Notice - Termination of the Category 1 Global Business Licence and CIS Manager Licence of Caldora Asset Management Limited
- 31 Oct 2016 FSC Mauritius issues communiqué - The Insurance (Risk Management) Rules 2016
- 26 Oct 2016 FSC Mauritius issues communiqué - The Draft Securities (Preferential Offer) Rules for consultation
- 25 Oct 2016 FSC Mauritius issues Public Notice - Suspension of CIS Manager Licence and the Investment Adviser (Unrestricted) Licence of Belvedere Fund Manager Limited
- 25 Oct 2016 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of the authorisation to act as CIS of Rejuvenation PCC Limited
- 25 Oct 2016 FSC Mauritius issues Public Notice - Withdrawal of the authorisation to act as CIS of Theseus Property Fund Ltd
- 20 Oct 2016 COMMUNIQUÉ - FSC Mauritius grants new Licence
- 18 Oct 2016 FSC Mauritius issues Circular Letter on GBC2 trading on Securities Exchange in Mauritius
- 27 Sep 2016 Communiqué - FSC Mauritius grants new Licences
- 22 Sep 2016 FSC Mauritius issues Investor Alert - UKM Ltd Limited
- 15 Sep 2016 FSC issues Communiqué - Appointment of Mr. Subhas Purgus as liquidator of Venture Assets PCC
- 08 Sep 2016 FSC Mauritius issues Addendum to Circular Letter CL031215 regarding Off-Site Supervision Procedures
- 31 Aug 2016 FSC Mauritius issues Notice - Termination of the Investment Dealer Commodity segment and Investment Dealer Equity Segment authorisation of PCM Brokers DMCC
- 29 Aug 2016 FSC Mauritius issue communiqué relating to appointment of Liquidator of Lancelot Global PCC, The Four Elements PCC and Two Seasons PCC
- 12 Aug 2016 FSC Mauritius issues Investor Alert -Algo Banque Limited
- 07 Aug 2016 FSC Mauritius issues Notice - Termination of the Investment Adviser (Restricted) Licence of FAIRWAY ADVISORY SERVICES LIMITED
- 03 Aug 2016 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence of Starwings Aircraft Leasing Limited
- 04 Jul 2016 FSC Mauritius issues Investor Alert -Alpex
- 04 Jul 2016 FSC Mauritius issues Public Notice - Termination of the CIS Manager Licence of Discovery Capital Managers Ltd
- 21 Jun 2016 FSC Mauritius issues Circular Letter - Contribution towards the Insurance Industry Compensation Fund
- 14 Jun 2016 FSC Mauritius issues Investor Alert - Commercial Exchange Bank
- 14 Jun 2016 FSC Mauritius issues Notice : Termination of the INVESTMENT ADVISER (UNRESTRICTED) - Licence of African Asset Management Corporation
- 24 May 2016 FSC Mauritius issues Public Notice - Termination of the INVESTMENT DEALER (BROKER) Licence of African Alliance Securities (Mauritius) Limited
- 23 May 2016 FSC Mauritius issues Public Notice - Termination of IPG Markets Ltd
- 11 May 2016 FSC Mauritius issues Notice - Preliminary Round of YTC 2016 Quiz Competition
- 04 May 2016 FSC Mauritius issues Public Notice - Termination of the Distribution of Financial Products Licence of CONFIDENT ASSET MANAGEMENT LIMITED
- 29 Apr 2016 FSC Mauritius issues Notice- Extension of application deadline for YTC 2016
- 26 Apr 2016 FSC Mauritius issues Public Notice- The HongKong and Shanghai Banking Corporation Limited
- 15 Apr 2016 FSC Mauritius issues Public Notice- NinetyEast
- 01 Apr 2016 FSC issues Public Notice - Disqualification of Officer - Mr. Jorg Gunther Neumann
- 31 Mar 2016 FSC Mauritius issues Public Notice - Revocation of the Investment Dealer (Broker) Licence and the Category 1 Global Business Licence of CityGate Securities Limited
- 28 Mar 2016 FSC issues Public Notice - Disqualification of Officer - Ms. Tanusha Sobrun
- 28 Mar 2016 FSC issues Public Notice - Disqualification of Officer - Mr Terry Thomson
- 28 Mar 2016 FSC issues Public Notice - Disqualification of Officer - Mr Kaviraj Rookny
- 28 Mar 2016 FSC issues Public Notice - Revocation of the Investment Dealer (Currency Derivatives Segment) Licence, Investment Dealer (Full Service Dealer excluding Underwriting) Licence and Category 1 Global Business Licence of FX Primus Limited
- 21 Mar 2016 FSC issues Investor Alert - OTMFX, Online Trade Market FX
- 26 Feb 2016 FSC issues Public Notice - Order to Cease Trading in Securities: Bramer Capital Brokers Ltd
- 15 Jan 2016 Extension of deadline for FSC Policy Research Group Programme
- 12 Jan 2016 FSC issues addendum to Circular Letter CL 240915: Procedures for registration of prospectus
- 24 Dec 2015 Public Notice - Termination of the Licences of Bramer Banking Corporation Ltd
- 24 Dec 2015 SUBMISSION OF RETURNS, INFORMATION AND REPORTS 2016 TEMPLATE
- 25 Nov 2015 Notice of the Enforcement Committee under section 53(2) of the Financial Services Act - Mr Jorg Gunther Neumann
- 19 Nov 2015 FSC Mauritius issues Notice of Cancellation of Licence - SKY FLYERS COMPANY LTD
- 19 Nov 2015 FSC Mauritius issues Notice of Cancellation of Licence - HSBC
- 03 Nov 2015 FSC Mauritius issues Public Notice - Revocation of Category 1 Global Business Licence and withdrawal of authorisation to act as a Collective Investment Scheme of Global Equity Fund PCC
- 16 Oct 2015 FSC Mauritius issues Public Notice - Suspension of the CIS Manager Licence of Cardinal Capital Partners
- 14 Oct 2015 FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) Licence and Category 1 Global Business Licence of MountRock Investment Management
- 14 Oct 2015 FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) Licence, Treasury Management Licence and Category 1 Global Business Licence of CountingHouse Limited
- 14 Oct 2015 FSC Mauritius issues Public Notice - Revocation of the Management Licence of DGT Global Management Services Ltd
- 14 Oct 2015 FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) Licence and Category 1 Global Business Licence of EntreCap
- 21 Sep 2015 Public Notice- Fast Cover Ltd
- 14 Sep 2015 FSC Mauritius issues Public Notice - Revocation of Category 1 Global Business Licence and withdrawal of authorisation to act as a Collective Investment Scheme of Two Seasons PCC
- 14 Sep 2015 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Venture Assets PCC
- 14 Sep 2015 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licences and withdrawal of Authorisation to act as Collective Investment Scheme of India Focus Cardinal Fund
- 14 Sep 2015 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence of Germing Frey, Hotel & Resorts PCC
- 18 Aug 2015 FSC Mauritius issues Notice - Fast Cover Ltd
- 21 Jul 2015 FSC Mauritius issues Public Notice: Suspension of the Investment Dealer (Broker) Licence and Global Business Licence of Citygate Securities Limited
- 15 Jul 2015 FSC Mauritius issues Public Notice: Suspension of the Management Licence of Keenwealth & Trust Management Limited
- 13 Jul 2015 FSC Mauritius issues Notice: Cancellation of Licence - FIRST CONSULTING LTD
- 10 Jul 2015 FSC Mauritius issues Notice: Termination of Asset Management Licence of Foresite Fund Management Limited
- 10 Jul 2015 FSC Mauritius issues Notice: Termination of the Management Licence of PORTCULLIS TRUSTNET (MAURITIUS) LTD
- 10 Jul 2015 FSC Mauritius issues Notice: Termination of the Management Licence of VILLIERS MANAGEMENT LIMITED
- 03 Jun 2015 FSC Mauritius issues Notice of Cancellation - First-Response Agency Ltd
- 29 May 2015 FSC Mauritius Public Notice: Suspension of the Management Licence of Belvedere Fiduciary Limited
- 28 May 2015 FSC Mauritius issues Notice - Cancellation of Licence - BEYOND WEALTH LTD
- 28 May 2015 FSC Mauritius issues Public Notice - Suspension of the Investment Dealer (Currency Derivatives Segment) Licence and the Investment Dealer (Full Service Dealer excluding underwriting) Licence and Global Business Licence of FX Primus Limited
- 22 May 2015 FSC Mauritius issues Notice under S27 of Financial Services Act and S133 of Securities Act
- 22 May 2015 Cancellation of Suspension Notice
- 08 May 2015 FSC Mauritius issues Public Notice: Suspension of the Representative of the Investment Dealer Licence of Mrs. Jaya Allock for BRAMER CAPITAL BROKERS LTD & Order to Cease Trading in Securities
- 08 May 2015 FSC Mauritius issues Public Notice: Suspension of the Factoring Licence of Creative Capital Co. Ltd
- 08 May 2015 FSC Mauritius issues Public Notice: Suspension of the Investment Dealer (Full Service Dealer Excluding Underwriting) Licence of BRAMER CAPITAL BROKERS LTD & Order to Cease Trading in Securities
- 30 Apr 2015 FSC Mauritius issues Notice: Appointment of Special Administrator in BAI Co (Mtius) Ltd and any of its related companies under Section 110A(2) of the Insurance Act 2005
- 29 Apr 2015 FSC Mauritius issues Public Notice: Suspension of the Management Licence of Belvedere Management Limited
- 24 Apr 2015 FSC Mauritius issues Public Notice: Revocation of the Investment Adviser (Unrestricted) Licence of Westminister Financial Ltd
- 17 Apr 2015 FSC Mauritius issues Notice - Termination of the Management Licence of COPEX Management Services Limited
- 16 Apr 2015 FSC Mauritius issues Public Notice - Disqualification of Officers
- 16 Apr 2015 FSC Mauritius issues Public Notice - Disqualification of Feroz Aslam Dahoo
- 16 Apr 2015 FSC Mauritius issues Public Notice - Disqualification of Miheeranand Nunkoo
- 16 Apr 2015 FSC Mauritius issues Public Notice - Disqualification of Subudh Caussy
- 16 Apr 2015 FSC Mauritius issues Public Notice - Disqualification of Jean-Francois Laurent Dominique
- 16 Apr 2015 FSC Mauritius issues Public Notice - Disqualification of Kam Young Li Fap Kien
- 16 Apr 2015 FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) and the Category 1 Global Business Licences of Surplus Finance S.A.
- 10 Apr 2015 FSC Mauritius issues Warning against WATTENBERG CAPITAL LTD
- 08 Apr 2015 FSC Mauritius issues Public Notice: Suspension of Licences held by Bramer Asset Management Ltd
- 08 Apr 2015 FSC Mauritius issues Public Notice: Appointment of Joint Administrators in relation to the whole business activities of Bramer Asset Management Ltd
- 03 Apr 2015 FSC Mauritius issues Notice of Appointment of Conservator in BAI (Mtius) Ltd under the section 106 of the Insurance Act 2005
- 30 Mar 2015 FSC Mauritius issues Public Notice: Appointment of Joint Administrators in relation to the whole business activities of RDL Management Ltd
- 30 Mar 2015 FSC Mauritius issues Public Notice: Suspension of the CIS Manager Licence of RDL Management Ltd
- 25 Mar 2015 Notice of the Enforcement Committee under section 53(3) of the Financial Services Act 2007
- 24 Mar 2015 Joint Bank of Mauritius and Financial Services Commission Investor Alert: MasterCard Awards 2015
- 24 Mar 2015 FSC Mauritius issues Public Notice - Appointment of Administrator
- 20 Mar 2015 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Lancelot Global PCC
- 20 Mar 2015 FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Four Elements PCC
- 05 Mar 2015 FSC Mauritius issues Investor Update: Nirvi Management Ltd (in Liquidation)/Lotus Fund Ltd (in Liquidation)
- 04 Feb 2015 Notice: Termination of Management Licence - A.J.K. Corporate Services (Mauritius) Limited
- 15 Dec 2014 FSC Mauritius issues Cancellation of Suspension - Blue Ocean Management Limited
- 05 Dec 2014 FSC Mauritius issues Warning against GCM International Inc
- 27 Oct 2014 Joint CySEC and FSC Mauritius Alert: Warning against LiveFX Trader
- 24 Oct 2014 FSC Mauritius issues Investor Alert: African Stock Exchange
- 20 Oct 2014 FSC Mauritius issues Public Notice: Warning against Lancelot Global PCC
- 20 Oct 2014 FSC Mauritius issues Public Notice: Warning against Four Elements PCC
- 15 Sep 2014 FSC Mauritius issues Alert: Warning against INTELVITA Markets Limited
- 20 Aug 2014 FSC Mauritius issues Notice: KAVAID CO. LTD
- 30 Jul 2014 Notice - Murray Collins Offshore Management Co Ltd
- 28 Jul 2014 FSC Mauritius issues Notice: Westminister Financial Ltd
- 21 Jul 2014 BOM and FSC Investor Alert: UFX Trade Limited
- 24 May 2014 Public Notice - Man's Ltd
- 23 May 2014 Suspension Notice of Blue Ocean Management Limited
- 15 Apr 2014 Public Notice - Suspension of Management Licence of Apostle International Management Services Limited
- 11 Apr 2014 Warning against FXMTrading
- 22 Jan 2014 Cancellation of suspension COPEX Trustees
- 22 Jan 2014 Suspension Notice of COPEX Trustees
- 22 Jan 2014 Cancellation of suspension COPEX Management
- 22 Jan 2014 Suspension notice of COPEX
- 16 Jan 2014 Public Notice - The FSC issues Draft Insurance (Insurance Agents) Rules 2014 for consultation
- 16 Jan 2014 Public Notice - The FSC issues Draft Insurance (Insurance Salespersons) Rules 2014 for consultation
- 26 Nov 2013 Public Notice - Suspension of Licences of Surplus Finance S.A
- 26 Nov 2013 Public Notice - Revocation of Licence of BFS Markets Ltd
- 30 Oct 2013 ublic Notice - Suspension of COPEX Management Services Limited
- 30 Oct 2013 Public Notice - Suspension of COPEX Trustees Limited
- 02 Oct 2013 Public Notice - Disqualification of Officer Rakshita Sumbang Kessewnath
- 02 Oct 2013 Public Notice - Disqualification of Officer Gaindanand Kessewnath
- 02 Oct 2013 Public Notice - Disqualification of Officer Sunita Kessewnath
- 02 Oct 2013 Public Notice - Disqualification of Officer Kevinraj Kessewnath
- 02 Oct 2013 Public Notice - Revocation of Management Licence of Ostermann Finanz Ltd
- 02 Oct 2013 Public Notice - Revocation of CIS Manager Licence of Nirvi Management Ltd
- 02 Oct 2013 Public Notice - Revocation of CIS Licence of Lotus Fund Ltd (02 October 2013)
- 17 Sep 2013 Investor Alert: Fx Core/FxCORE (17 September 2013)
- 11 Sep 2013 Notice of the Enforcement Committee: Ostermann Finanz Ltd
- 05 Sep 2013 Public Notice - Suspension of licenses: International Youtrade Investments MA Ltd
- 05 Sep 2013 Public Notice - Revocation of GBC 2 license: Panchshil Healthcare Ltd
- 07 May 2013 Notice of Suspension Ostermann Finanz Ltd
- 17 Apr 2013 Public Notice: Suspension of Nirvi Management Ltd
- 07 Apr 2013 Public Notice: Suspension of Lotus Fund Ltd