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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Name matching
- Disclosure time 2023-01-12
- 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: WeTrade
INVESTOR ALERT: WeTrade
It has come to the attention of the Financial Services Commission, Mauritius (FSC) that an
entity by the name of WeTrade is FALSELY claiming to be regulated by the FSC and is making
FRAUDULENT use of the licence number of a licensed entity on its website to portray itself as
being licensed.
The FSC hereby informs the public that WeTrade 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 members of the public are therefore urged to exercise caution in their dealings with
WeTrade and any other individuals and/or entities claiming to be allegedly
licensed/authorised/registered by the FSC.
Consumers of financial services are further 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/beingsupervised/register-of-licensees and/or to contact the FSC for more clarifications on
fscmauritius@intnet.mu.
12 January 2023
Annex
More regulatory disclosure
Danger
2022-01-01
INVESTOR ALERT LIST 
WeTrade
Danger
2022-02-02
Danger
2022-03-28
INVESTOR ALERT: EVERFXX 
EVERFXX