Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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COINCOPTRADE 08/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
COPERNICO CAPITAL LTD 27/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CREDIBILA MARKETS 25/06/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CRIB MARKETS (MAURITIUS) LTD 11/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CXM GLOBAL 11/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CAUVO BROKERAGE MAURITIUS LTD 20/02/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
CAPITAL COM ONLINE MARKETS TRADING LTD 14/03/2022 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CAPSTOCK LTD 03/05/2012 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CANVEST CAPITAL MANAGEMENT 24/10/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CAPITAL ASSET MANAGEMENT LTD 06/10/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CARDINAL GLOBAL INVESTMENT SOLUTIONS 08/11/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CARRICK CATALYST 09/02/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHALLENGER MANAGEMENT LTD 10/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANAKYA CAPITAL PARTNERS 18/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHANDLER ASSET PROTECTION LTD 23/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHASE BELGRAVE LIMITED 16/01/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHIRATAE ADVISORS CO. LIMITED 08/03/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CHROME GLOBAL WEALTH SOLUTIONS 05/07/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CITRUS ASSET MANAGEMENT LTD. 15/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CLARUS ASSET MANAGEMENT LTD 16/02/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
CLIENT FIRST CAPITAL LTD 07/12/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COLLECTIVE CAPITAL LIMITED 20/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COMPAGNIE FINANCIÈRE MONT BLANC 29/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
COMPANION CAPITAL LIMITED 27/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
309 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.