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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TRADIT LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TREX GLOBAL LTD 12/08/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRILLIUM FINANCIAL BROKER 09/02/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRIVE FINANCIAL SERVICES LTD 12/05/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TEALSTONE SECURITIES 20/10/2023 SEC-2.2 INVESTMENT DEALER (BROKER)
THUNDER TRADING LIMITED 19/01/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
TIGERWIT LIMITED 17/07/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
TRADESPHERE LTD 11/01/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
T4U CAPITAL LTD 16/09/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TA ASSOCIATES ADVISORY (MAURITIUS) LTD 05/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TAM ASSET MANAGEMENT INTERNATIONAL LIMITED 31/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TG FUND ADVISORS PVT LTD 03/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE MAURITIUS COMMERCIAL BANK LIMITED 24/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THINKING WEALTH PVT LTD 05/07/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THORN RIVER 10/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TREE CAPITAL ADVISORY LTD 20/10/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
TREMONT SERVICES 03/11/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED 19/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
TRUESTONE CAPITAL 31/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
TAMARA INVESTMENT HOLDINGS LIMITED 12/10/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TANA AFRICA INVESTMENT MANAGERS LTD 25/05/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
219 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.