Tag: FSC Mauritius

FMA suspends AxiTrader's derivatives licence
September 24, 2018 BY Valentina Kirilova

Quasar Capital Corporation Ltd surrenders its FSC Investment Adviser License

The Financial Services Commission, Mauritius (the FSC Mauritius) has just informed the public that Quasar Capital Corporation Ltd has surrendered its Investment Adviser (Unrestricted) License in accordance with section 28(5) of the Financial Services Act (the FSA). Quasar Capital Corporation Ltd is registered at Level 3, Ebene House, Hotel Avenue, 33 Cybercity, Ebene. Pursuant to Section…

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June 25, 2018 BY Valentina Kirilova

FSC Mauritius warns against Skye Trade Cooperative

Mauritius financial regulator the Financial Services Commission (FSC) has announced that a licence was purportedly issued with the licence number 216/13 on 06 March 2012 in the name of Cynthia Johnson Loan Company International and Skye Trade Cooperative (which is licensed as B.O Tradefinancials Ltd). The entities are claiming to hold a Category 2 Global…

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warning
May 29, 2017 BY Valentina Kirilova

Binary Options broker VTB Trade presenting fake license: FSC Mauritius

The Financial Services Commission, Mauritius (the FSC Mauritius) warned against the binary options broker VTB Trade. VTB Trade claims to be an international company that provides its customers with the most advanced services on the world financial market. It purports to have its contact details as: Global Service Headquarters, The Financial Services Centre, Berkshire House, Holborn,…

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March 29, 2016 BY Maria Nikolova

FXPRIMUS comments on revocation of Mauritius licenses

The Financial Services Commission (FSC) of Mauritius has earlier this week published a set of notices regarding retail Forex broker FXPRIMUS, including an announcement about the revocation of the company's Investment Dealer (Currency Derivatives Segment) Licence, Investment Dealer (Full Service Dealer excluding Underwriting) Licence and Category 1 Global Business Licence. The regulator said the licenses…

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