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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 2022-06-10
- 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: TRUST CAPITAL LTD
INVESTOR ALERT: TRUST CAPITAL LTD
It has come to the attention of the Financial Services Commission, Mauritius (the “FSC”) that
an entity in the name of Trust Capital Ltd is FALSELY claiming to hold an Investment
Dealer (Discount Broker) Licence, purportedly issued by the FSC.
The FSC hereby informs the public that Trust Capital Ltd 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.
The FSC therefore urges members of the public to exercise caution in their dealings with Trust
Capital Ltd and any other individuals and/or entities allegedly claiming to be
licensed/authorised/registered by the FSC.
The public is 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.
10 June 2022
Annex
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