Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 6 7 8 9 10 Next > Last >>
AMID FINANCIAL CENTRE LTD 20/02/2015 SEC-2.2 INVESTMENT DEALER (BROKER)
AUS GLOBAL MU LTD 20/04/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
ALTIUS WEALTH PARTNERS 19/10/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
ARAZ BROKERS INTERNATIONAL LTD 24/03/2023 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
A.M.I.O LTD 08/08/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AAMIL ASSET MANAGEMENT LTD 18/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AARNA INVESTMENTS LIMITED 25/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ABSOLUTE CAPITAL INVESTMENT SERVICES 16/11/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACCESS PARTNERS LTD 30/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACCIO ADVISORS PVT. LTD. 27/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Accresco Investment Management Ltd 31/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACM INTERNATIONAL 24/07/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACTIV8 INTERNATIONAL ADVISORY LTD 09/11/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADELIE INVESTMENT MANAGEMENT COMPANY 02/08/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRASIA BANK LIMITED 12/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRICA FORTUNE INVESTMENT MANAGEMENT 26/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
AFRICA GFI FUND ADVISORS 04/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRICAN ALLIANCE MAURITIUS MANAGEMENT COMPANY LIMITED 09/06/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRINVEST INVESTMENT MANAGERS LIMITED 03/02/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AGRIENT AFRICA LIMITED 18/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
AHR PRIVATE WEALTH (MAURITIUS) 24/04/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
594 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.