WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

您当前语言与浏览器默认语言不一致，是否切换？

切换

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Home -

Regulators -

Disclosure details -

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

Sanction Temporarily closed

ABinvesting

Disclosure summary

Disclosure matching Name matching
Disclosure time 2022-11-18
Reason for punishment The entity has been suspended under Sections 74(6)(a) & 27(3) of the Financial Services Act 2007 (“FSA”) respectively with immediate effect on 18 November 2022.

Disclosure details

NOTICE

NOTICE Suspension – Hub Investments Ltd Ref: ENF/18K22/E1 The Financial Services Commission, Mauritius (the “FSC”) hereby informs the public that the Global Business Licence of Hub Investments Ltd (the “Company”) and its Investment Dealer (Full service dealer excluding underwriting) Licence have been suspended under Sections 74(6)(a) & 27(3) of the Financial Services Act 2007 (“FSA”) respectively with immediate effect on 18 November 2022. According to Sections 27(5) & 74(3) of the FSA, the Company: (a) shall cease to carry out the activities authorised under the Licences, but remain subject to the obligations of a licensee and to the directions of the FSC until the suspension of the Licences is cancelled. (b) shall not, except with the approval of the FSC, transact any business. 18 November 2022

Annex