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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 Supervision number matching
  • Disclosure time 2021-11-05
  • 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 AGAINST TELFORWARD

INVESTOR ALERT AGAINST TELFORWARD It has come to the attention of the Financial Services Commission, Mauritius (the “FSC”) that an entity in the name of TELFORWARD is claiming on its website (https://telforward.net) to be regulated by the FSC, having an Investment Dealer Licence Number C885973645. The FSC hereby informs the public that TELFORWARD 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 the public to exercise caution in relation to their dealings with TELFORWARD and to be vigilant when being solicited to participate in any offers made and/or such schemes. The public is invited to consult the Register of Licensees available on its website for persons/entities which are duly licensed/authorised/registered by the FSC under the relevant Acts through the link, https://www.fscmauritius.org/en/beingsupervised/register-of-licensees and/or to contact the FSC. About the FSC The FSC is the integrated regulator for the non-bank financial services sector and global business. The vision of the Commission 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. 05 November 2021
Annex
More regulatory disclosure

Danger

2024-06-04

Danger

2024-08-21

Danger

2024-04-25
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