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FSC Mauritius issues Communiqué: QNET LTD/QI Group
27 March 2025
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FSC Mauritius issues Investor Alert: LiveAndEarnMauritius and FincequitymarketTD
16 December 2024
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FSC Mauritius issues INVESTOR ALERT: KRAKEIF Global
05 December 2024
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FSC Mauritius issues Investor Alert: IMPERSONATION OF ESVEE CAPITAL
17 October 2024
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FSC Mauritius issues investor alert: SEAL Exchange
18 September 2024
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FSC issues Investor Alert against "NASTASEANU COSTEL"
19 July 2024
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FSC Mauritius issues Investor Alert against James Obim
09 July 2024
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FSC Mauritius issues Investor Alert: IVARS OZOLINS
05 July 2024
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FSC Mauritius issues Investor Alert: NIKOLADZE PHRIDON
05 July 2024
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FSC Mauritius issues Investor Alert against ROVIGATTI ERMENEGILDO
01 July 2024
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FSC Mauritius Investor Alert against Overeem Erik
15 May 2024
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FSC Mauritius Investor Alert against Fetherbay Alaric
15 May 2024
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FSC Mauritius Investor Alert against Wijnstra Joost
15 May 2024
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FSC issues Investor Alert against NORKUS GINTARAS
10 May 2024
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FSC Mauritius issues Investor Alert: SANDOVAL PAZ SERGIO
10 May 2024
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FSC Mauritius issues Investor Alert: CZERWINSKI KAROL
10 May 2024
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FSC Mauritius issues Investor Alert: HIMMELSTRAND JOHAN
10 May 2024
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FSC Mauritius issues Investor Alert: PERNICKOVY DAVID
10 May 2024
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FSC Mauritius issues Investor Alert: ARGYROPOULOS NIKOLAOS
10 May 2024
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FSC Mauritius issues Investor Alert against KNICKENBERG DAWIN
26 April 2024
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FSC Mauritius issues Investor Alert against KRUMMHOLZ JOACHIM
26 April 2024
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FSC Mauritius Investor Alert against STENMARK MARIO
26 April 2024
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FSC Mauritius Investor Alert against MENEZES GUALTER
26 April 2024
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FSC Mauritius Investor Alert against BLANCHET ALEXANDRE
26 April 2024
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FSC Mauritius issues Investor Alert against ROUGEMONT MICHEL
26 April 2024
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FSC issues Investor Alert against Dornenwald Gerfried
25 April 2024
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FSC Mauritius issues INVESTOR ALERT: MARWOOD OLIVER
02 April 2024
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FSC Mauritius issues INVESTOR ALERT: GALVYDIS KESTAS
01 April 2024
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FSC Mauritius issues INVESTOR ALERT: KNOL KOEN
01 April 2024
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FSC Mauritius issues INVESTOR ALERT: SERAFINI GIOACCHINO
01 April 2024
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FSC Mauritius issues INVESTOR ALERT: Global X
22 March 2024
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FSC Mauritius issues Investor Alert against FX FUTURE Limited
20 December 2023
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FSC issues Investor Alert against Coin Trade Extra
18 December 2023
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FSC Mauritius issues Investor Alert against QNET/QI GROUP
06 November 2023
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FSC issues Investor Alert against Crypto Coin Investment
06 November 2023
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FSC issues Investor Alert against Trading Asset Solution
25 October 2023
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FSC Mauritius issues Investor Alert: AL VEYUX
27 September 2023
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FSC Mauritius issues Investor Alert - BINANCE
25 August 2023
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FSC Mauritius issues Investor Alert - ANDREW WERNER
25 July 2023
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FSC issues Investor Alert against COOPERATESOLUTION
16 June 2023
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FSC issues Investor Alert against CoinField
12 June 2023
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FSC issues Investor Alert against FIATVISIONS, BLUEBAY MARKETING LTD, CRYPTOTREND
08 June 2023
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FSC Mauritius issues Investor Alert against CRYPTOEXCHANGELISTINGS
22 May 2023
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FSC issues Investor Alert against PROSOFT
02 May 2023
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FSC issues Investor Alert against MATCH CFD
24 April 2023
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FSC issues Investor Alert against ROYAL INVESTMENT CONSORTIUM and DR. FRANK ROTTMANN
11 April 2023
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FSC Mauritius issues Investor Alert against PX PURSA EXCHANGE
09 March 2023
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FSC Mauritius issues Investor Alert against TRADERSOFCRYPTO
09 March 2023
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FSC Mauritius issues Investor Alert against COINDIRECT
09 March 2023
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FSC Mauritius issues Investor Alert against COINBASE
09 March 2023
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FSC Mauritius issues Investor Alert against LOCALCOINSWAP
09 March 2023
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FSC issues Investor Alert against Everestcm1 & Everestcm.com
28 February 2023
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FSC issues Investor Alert against JACOB MCKENZIE
24 February 2023
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FSC Mauritius issues Investor Alert against FTSFX
07 February 2023
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FSC Mauritius issues Investor Alert against Saqs Investment
07 February 2023
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FSC Mauritius issues Investor Alert against WeTrade
12 January 2023
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FSC Mauritius issues Investor Alert against Investor Alert - DOBA UK
22 December 2022
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FSC Mauritius issues Investor Alert against BITENSURED GLOBAL INVESTMENT COMPANY
20 December 2022
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FSC Mauritius issues Investor Alert against XJX COIN
12 December 2022
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FSC Mauritius issues Investor Alert - FINANCEMARKETINDEX & BILLIONAIRES FINANCE
27 June 2022
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FSC Mauritius issues INVESTOR ALERT: Healy Consultants Group Plc
20 June 2022
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FSC Mauritius issues INVESTOR ALERT: TRUST CAPITAL LTD
10 June 2022
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FSC Mauritius issues INVESTOR ALERT: EIBANK
05 May 2022
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FSC issues Investor Alert against FXTradeOptions Limited/FXTradeOptions
04 May 2022
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FSC Mauritius issues investor alert - Corevisiontrade and Bitfxonline
29 March 2022
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FSC Mauritius issues investor alert - IM ACADEMY AND/OR MASTERY IM ACADEMY
28 March 2022
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FSC Mauritius issues investor alert - EVERFXX
28 March 2022
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FSC Mauritius issues Investor Alert - IQFX TRADERS
28 February 2022
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FSC Mauritius issues Investor Alert - BARR JAMES COLE
28 February 2022
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FSC Mauritius issues Investor Alert - EVOLVE INVEST LTD
28 February 2022
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FSC Mauritius issues Investor Alert - INVESTREEL TRADING LIMITED
28 February 2022
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FSC Mauritius issues Investor Alert - LIDIA JOE & SPEED FUND RECOVERY
25 February 2022
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FSC Mauritius issues Investor Alert - INVESTOFAST TRADING LIMITED
25 February 2022
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FSC Mauritius issues Investor Alert- OMEGAPRO PLC
20 January 2022
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FSC Mauritius issues Investor Alert- PRIMETRADEOPTIONS
04 January 2022
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FSC issues Investor Alert :FINANCIAL CONTROL SERVICE GRENADA
31 December 2021
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FSC Mauritius issues Investor Alert against TELFORWARD
05 November 2021
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FSC Mauritius issues Investor Alert - ACLASSBANK
19 October 2021
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FSC Mauritius issues Investor Alert - GROUPE GBIAFBANK
18 October 2021
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FSC Mauritius issues Investor Alert - FirstMaubank Limited & Free Zone of Mauritius
22 September 2021
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FSC Mauritius issues Investor Alert - WEALTH BRIDGE FINANCES
14 July 2021
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FSC Mauritius issues Investor Alert - BINARY FXCENT
12 July 2021
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FSC Mauritius issues Investor Alert - YUANPAY GROUP
22 June 2021
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FSC Mauritius issues Investor Alert - GLOBALINVESTORSCHOICE
10 June 2021
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FSC Mauritius issues Investor Alert - POOLINGPROFIT
08 June 2021
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FSC issues Investor Alert against Dio Leaf
20 May 2021
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FSC Mauritius issues INVESTOR ALERT: GARAFI
14 April 2021
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FSC Mauritius issues INVESTOR ALERT: Flawlesstradefx
14 April 2021
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INVESTOR ALERT: Greenspal
04 March 2021
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FSC Mauritius issues Investor Alert against BTCoin Xpress
02 March 2021
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FSC Mauritius issues Investor Alert against L'aggregation
02 March 2021
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FSC issues Investor Alert against Crypto Pros Ltd
08 February 2021
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INVESTOR ALERT: EN-n Company
14 January 2021
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INVESTOR ALERT- Mauritius Standard Trust Limited
11 December 2020
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FSC Mauritius issues Investor Alert PULSE MARKETS LTD/ PULSTRADE
10 December 2020
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INVESTOR ALERT: THE EDEN PROJECT – UJAMMA COOPERATIVE FRIENDS & FAMILY SHARE GROUP
09 December 2020
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INVESTOR ALERT: ATRAD.IO
09 December 2020
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FSC Mauritius issues Investor Alert against CTRUST
15 October 2020
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FSC issues Investor Alert against ForexG Global Trading
14 October 2020
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FSC Mauritius issues Investor Alert against Trust Meridan
24 September 2020
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FSC issues Investor Alert against Mirror Trading International (Pty) Limited and Forex trading scams
18 September 2020
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FSC Mauritius issues Investor Alert against Karatbars International
09 September 2020
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FSC Mauritius issues Investor Alert against Conventus Group
04 September 2020
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FSC Mauritius issues Investor Alert against UI Group
19 August 2020
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FSC issues Investor Alert against “ALICIA WALTER AND CRYPVESTS GLOBAL INVESTMENTS”
07 August 2020
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FSC Mauritius issues Investor Alert - Crowd1
14 May 2020
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FSC Mauritius issues Investor Alert - BL Corporate Services LTD
11 May 2020
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Investor Alert against CG TRADE
09 March 2020
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FSC Mauritius issues Investor Alert against LISA HAILEY SCOTT TRUSTED OPTIONS TRADE
10 October 2019
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FSC issues Investor Alert on “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”
20 September 2019
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FSC issues Investor Alert against “Mauritius Private Trust Company"
18 September 2019
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FSC issues Investor Alert against “UNITEDBTC BANK & Free Zone of Mauritius"
18 September 2019
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FSC issues Investor Alert against "Blackcore Ltd & Free Zone of Mauritius"
16 July 2019
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Investor Alert against Wayne Macleod
18 January 2019
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FSC issues Public Notice : Warning against phishing scam (World Bank Group and International Monetary Fund)
03 December 2018
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FSC issues Public Notice : Warning against phishing scam (“The National Lottery from South Africa”)
03 December 2018
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FSC issues Investor Alert against Mathias Schroder
03 December 2018
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FSC issues Investor Alert against unauthorised entities
10 September 2018
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FSC issues Investor Alert against JENNOCRYPTO
28 August 2018
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FSC issues Investor Alert against Lilly Pearson
28 August 2018
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FSC issues Investor Alert against Investors Europe Stock Brokers Mauritius
21 August 2018
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FSC issues Investor Alert against CRYPTO SECURE MARKETS
06 August 2018
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FSC issues Investor Alert against RENATO GARCIA
01 August 2018
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FSC issues Investor Alert against "Apexcoins"
27 July 2018
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FSC issues Investor Alert against B.O Tradefinancials Ltd, Cynthia Johnson Loan Company International and SKYE TRADE COOPERATIVE
22 June 2018
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FSC issues Investor Alert against Healy Consultants Group Plc
14 June 2018
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FSC issues Investor Alert against SECURE OPTIONS MARKET
24 April 2018
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FSC issues warning against Novatec LLP
02 October 2017
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FSC issues alert against investments in Rare Earth Metals
30 June 2017
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FSC issues warning against VTB Trade
25 May 2017
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FSC Mauritius issues Investor Alert -Alpex (04-07-2016)
04 July 2016
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FSC issues Investor Alert - OTMFX, Online Trade Market FX (21-03-2016)
21 March 2016
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FSC Mauritius issues Notice - Fast Cover Ltd (18 August 2015)
18 August 2015
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FSC Mauritius issues Warning against GCM International Inc (05 December 2014)
05 December 2014
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Joint CySEC and FSC Mauritius Alert: Warning against LiveFX Trader (27 October 2014)
27 October 2014
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FSC Mauritius issues Investor Alert: African Stock Exchange (24 October 2014)
24 October 2014
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FSC Mauritius issues Alert:Warning against INTELVITA Markets Limited (15 September 2014)
15 September 2014
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BOM and FSC Investor Alert: UFX Trade Limited (21 July 2014)
21 July 2014
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Public Notice - Man's Ltd (28 May 2014)
28 May 2014
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Alert - Phishing Attempt by Mr Kassym - Jomart Tokayev (18 March 2014)
18 May 2014
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Warning against Forex Live Fx (07 May 2014)
07 May 2014
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Warning against Cabinet Conseil GSG Ltee (30 April 2014)
30 April 2014
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Warning against the logo "Regulation FSC" (11 April 2014)
11 April 2014
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Warning against FXMTrading (11 April 2014)
11 April 2014
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Warning against fraud attempts on fund transfers (18 March 2014)
18 March 2014
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Alert - Phishing Attempt by Mr Mohamed Hassan (18 March 2014)
18 March 2014
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Alert - Phishing Attempt by Mrs Helen J
18 March 2014
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Alert - Phishing Attempt by Mr. Andrew Lincolm (18 March 2014)
18 March 2014
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Alert on Phishing (18 March 2014)
18 March 2014
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FSC issues warning against WorldBridge Securities (24 January 2014)
24 January 2014
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Investor Alert - Everstone Properties Investment Ltd
08 January 2014
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Warning against Unsolicited Offers -Colonel Camara Ely Moussa
23 December 2013
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Warning against Unsolicited Offers - Freehold Land
23 December 2013
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Investor Alert: Indiglobefx
12 November 2013
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Investor Alert: Fx Core/FxCORE
17 September 2013
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Warning against Unsolicited Offers
02 August 2013
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Investor Alert: SevenTrades Global Markets Ltd
02 August 2013
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Investor Alert: Araxo Technologies Ltd
22 July 2013
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Investor Alert: United Capital Forex Limited
22 July 2013
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Investor Alert: Ghana FX
24 September 2012
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Investor Alert: International United FX Investments MA Ltd
24 September 2012
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Investor Alert: INVEST-CAPE TOWN LTD
30 July 2012
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Investor Alert: Metal Roi and Tralian Trade Ltd
30 July 2012
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Investor Alert: Nano4x Limited
14 March 2012