Investor Alerts - Saqs Investment

Company: Saqs Investment
Regulator: Financial Services Commission
Jurisdiction: Mauritius
Date: 20230301 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