General Alerts
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General Alerts
FSC Mauritius issues General Alert - Fake Endorsement by Celebrities
14 August 2024
General Alerts
COMMUNIQUÉ: Fake Documents
22 May 2024
General Alerts
FSC issues Communique: Scams through Telegram
29 November 2023
General Alerts
FSC Mauritius issues General Alert
03 November 2023
General Alerts
FSC Mauritius issues General Alert against Scammers and Fraudsters of Virtual Assets
13 December 2022
General Alerts
FSC issues Investor Alert : Non-Fungible Tokens
20 August 2021
General Alerts
FSC issues Investor Alert - Scam Activities
07 August 2020
General Alerts
FSC Mauritius issues Investor Alert - Crowd1
14 May 2020
General Alerts
FSC Mauritius issues Investor Alert against Fake entities purporting to hold an Investment Dealer (Discount Broker) Licence
10 October 2019
General Alerts
FSC Mauritius issues Investor Alert on Multi-level marketing schemes
16 August 2019
General Alerts
FSC issues Investor Alert- Warning against BFSForex/BFS Market Ltd
05 July 2018
General Alerts
FSC issues Investor Alert- Warning against BLACK MARLIN ASSET MANAGEMENT LIMITED
18 June 2018
General Alerts
FSC issues Investor Alert - Warning against Black Marlin Investment Fund PCC
18 June 2018
General Alerts
FSC issues Investor Alert against Trade World Forex International Limited
09 May 2018
General Alerts
FSC Mauritius issues Investor Alert - 247 OPTIONS TRADE
12 December 2017
General Alerts
Public Notice - Frigate Investment Management Ltd
29 November 2016
General Alerts
Public Notice - Frigate Private Equity Fund PCC
29 November 2016
General Alerts
FSC Mauritius issues Investor Alert - UKM Ltd Limited
22 September 2016
General Alerts
FSC Mauritius issues Notice - Termination of the Investment Adviser (Restricted) Licence of FAIRWAY ADVISORY SERVICES LIMITED
08 July 2016
General Alerts
FSC Mauritius issues Investor Alert -Alpex
04 July 2016
General Alerts
FSC Mauritius issues Public Notice - Termination of the CIS Manager Licence of Discovery Capital Managers Ltd
04 July 2016
General Alerts
FSC Mauritius issues Investor Alert - Commercial Exchange Bank
14 June 2016
General Alerts
FSC Mauritius issues Public Notice - Termination of the INVESTMENT DEALER (BROKER) Licence of African Alliance Securities (Mauritius) Limited
24 May 2016
General Alerts
FSC Mauritius issues Public Notice - Termination of IPG Markets Ltd
23 May 2016
General Alerts
FSC Mauritius issues Public Notice - Termination of the Distribution of Financial Products Licence of CONFIDENT ASSET MANAGEMENT LIMITED
04 May 2016
General Alerts
FSC Mauritius issues Warning against Bank Capital Investment Management
09 September 2015
General Alerts
FSC Mauritius issues Warning against WATTENBERG CAPITAL LTD
10 April 2015
General Alerts
FSC Mauritius issues Notice of Appointment of Conservator in BAI (Mtius) Ltd under the section 106 of the Insurance Act 2005
03 April 2015
General Alerts
FSC Mauritius issues Public Notice: Appointment of Joint Administrators in relation to the whole business activities of RDL Management Ltd
30 March 2015
General Alerts
Joint Bank of Mauritius and Financial Services Commission Investor Alert: MasterCard Awards 2015
24 March 2015
General Alerts
FSC Mauritius issues Public Notice - Appointment of Administrator
24 March 2015
General Alerts
FSC Mauritius issues Alerts on Phishing
25 February 2015
General Alerts
FSC Mauritius issues Public Notice: Warning against Lancelot Global PCC
20 October 2024
General Alerts
FSC Mauritius issues Public Notice: Warning against Four Elements PCC
20 October 2014
General Alerts
FSC Mauritius issues Notice: Westminister Financial Ltd
28 July 2014