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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Name matching
- Disclosure time 2023-02-06
- 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: SAQS INVESTMENT
INVESTOR ALERT: SAQS INVESTMENT
It has come to the attention of the Financial Services Commission, Mauritius (FSC)
that an entity by the name of Saqs Investment is FALSELY claiming to be regulated
by the FSC.
The FSC hereby informs the public that Saqs Investment 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
Saqs Investment 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.
06 February 2023
Annex
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