FSC issues Investor Alert against Dio Leaf

The Financial Services Commission of Mauritius (FSC) has warned that an entity in the name of Dio Leaf is claiming on its website (https://dioleaf.com/index.html) to hold an investment dealer licence and to be regulated by the FSC.

In a communique published on its website, the FSC stated that Dio Leaf 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 public has been alerted to “exercise caution in their dealings with Dio Leaf and any other associated individuals and/or entities similarly claiming to be licensed/authorised/registered by the FSC.”