Tag: FSC Mauritius warning

fma warning
August 21, 2018 BY Valentina Kirilova

FSC Mauritius warns against Investors Europe Stock Brokers Mauritius

Mauritius financial regulator the Financial Services Commission (FSC) has announced that an entity in the name of Investors Europe Stock Brokers Mauritius has contacted several entities and individuals through email to proposed its services as Fund Manager and that this Company is offering a very high profit margin. The FSC Mauritius has informed the public…

Read more
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…

Read more