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 Name matching
  • Disclosure time 2022-12-12
  • 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: XJX COIN

INVESTOR ALERT: XJX COIN It has come to the attention of the Financial Services Commission, Mauritius (the “FSC”) that an entity in the name ofXJX Coin is FALSELYclaiming to hold an Investment Dealer Licence number B220005301 purportedly issued by the FSC. The FSC hereby informs the public that XJX Coin 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 their dealings with XJX Coin 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/registerof-licensees and/or to contact the FSC for more clarifications on fscmauritius@intnet.mu. 12 December 2022
Annex
More regulatory disclosure

Sanction

2022-11-18
NOTICE
ABinvesting

Danger

2023-02-07

Danger

2023-02-06

Check whenever you want

Download App for complete information