Investor Alerts - Saqs Investment
Company: | Saqs Investment |
Regulator: | Financial Services Commission |
Jurisdiction: | Mauritius |
Date: | 01 Mar 2023 |
Link: |
https://www.fscmauritius.org/media/137587/saqs-investment.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 |