Investor Alerts - WeTrade
| Company: | WeTrade |
| Regulator: | Financial Services Commission |
| Jurisdiction: | Mauritius |
| Date: | 28 Feb 2023 |
| Link: |
https://www.fscmauritius.org/media/137536/investor-alert-12-01-23.pdf
|
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements |
| Comments: | Unauthorized Activity – falsely claiming to be a licensee |