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The Financial Services Commission

Year 2001Regulated by Government

The Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2023-02-07
  • Reason for punishment The entity under this name is not and has not, at any point in time, been licensed and regulated by the FSC.
Disclosure details

INVESTOR ALERT: FTSFX

INVESTOR ALERT: FTSFX It has come to the attention of the Financial Services Commission, Mauritius (“FSC”) that an entity by the name of FTSFX is FALSELY claiming to be regulated by the FSC. The FSC hereby informs the public that FTSFX and/or any other individuals or representatives or promoter groups operating under this name are not and have not, at any point in time, been licensed and regulated by the FSC. Members of the public are therefore urged to exercise caution in their dealings with FTSFX and any other individuals and/or entities claiming to be allegedly licensed/authorised/registered by the FSC. Consumers of financial services are further encouraged to consult the Register of Licensees available on the FSC website for persons/entities duly licensed/authorised/registered under the relevant Acts on the following link: https://www.fscmauritius.org/en/being-supervised/register-of-licensees and/or to contact the FSC for more clarifications on fscmauritius@intnet.mu. 07 February 2023 About the FSC The FSC is the integrated regulator for the non-banking financial services sector and global business. The vision of the FSC is to be an internationally recognised Financial Supervisor committed to the sustained development of Mauritius as a sound and competitive Financial Services Centre. In carrying out its mission, the FSC aims to promote the development, fairness, efficiency and transparency of financial institutions and capital markets in Mauritius; suppress crime and malpractices so as to provide protection to members of the public investing in non-banking financial products; and ensure the soundness and stability of the financial system in Mauritius.
Annex
More regulatory disclosure

Danger

2024-02-19

Danger

2024-01-22

Danger

2022-10-17
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
FxCapital360
Spotinvest
Isaacs Partners

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