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 2 3 4 5 6 Next > Last >>
Deloitte Solutions Ltd 05/09/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DMH ASSOCIATES LTD 10/05/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DRSL MANAGEMENT LIMITED 26/08/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
DUET-CI CAPITAL ADVISORS LIMITED 17/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2017
DATELI INTERNATIONAL LTD 23/04/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DBIC ADVISORS LIMITED 20/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DCIC ADVISORS LIMITED 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DCWA ADVISORS 17/03/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DELTA HEDGE INVESTMENT ADVISORS 06/02/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DENROSE CAPITAL 17/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DEUTSCHE SECURITIES MAURITIUS LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
DII ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
DISCOVERY CAPITAL MANAGERS LTD 21/12/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DMH ASSOCIATES LTD 17/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DSGCP MANAGEMENT LIMITED 24/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DURO CAPITAL LIMITED 14/08/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL 16/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DMH STOCKBROKING LTD 10/10/2008 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DOO PRIME MAURITIUS LIMITED 26/05/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
DOLLARS MARKETS LTD 24/05/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
DNBC GLOBAL MARKETS LTD 11/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DOLPHIN MARKETS LTD 09/08/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
DOTO GLOBAL LTD 20/03/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
134 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.