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

Danger Unauthorized

IndexEvolve

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-02-28
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: EVOLVE INVEST LTD

INVESTOR ALERT: EVOLVE INVEST LTD It has come to the attention of the Financial Services Commission, Mauritius (the “FSC”) that an entity under the name of Evolve Invest Limited is FALSELY claiming on its website (https://indexevolve.com) to be regulated and to hold an Investment Dealer License issued by the FSC. The FSC hereby informs the public that Evolve Invest Limited or any other individuals/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 when dealing with Evolve Invest Limited and with any other associated individuals and/or entities allegedly claiming to be licensed/authorised/registered with the FSC. The public is invited 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-oflicensees and/or to contact the FSC for more clarifications on fscmauritius@intnet.mu. 28 February 2022

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