Fake Investment dealer pinned down by Mauritius Financial regulator

The Financial Services Commission of Mauritius has warned that an entity in the name of Trust Capital Ltd is “FALSELY claiming to hold an Investment Dealer (Discount Broker) Licence, purportedly issued by the FSC.”

In a communique issued this week, the FSC clarified that the public that Trust Capital Ltd 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 has urged members of the public to “exercise caution in their dealings with Trust Capital Ltd and any other individuals and/or entities allegedly claiming to be licensed/authorised/registered by the FSC.”