Disclosure details -

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

Danger Unauthorized

EIBANK

Disclosure summary

Disclosure matching Name matching
Disclosure time 2022-05-05
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: EIBANK

INVESTOR ALERT: EIBANK It has come to the attention of the Financial Services Commission, Mauritius (the “FSC”) that an entity in the name of EIBANK is FALSELY claiming on its website (https://eibank/io) to be authorised and regulated by the FSC under a fake licence bearing number C216036192. The FSC hereby informs the public that EIBANK 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 therefore urges members of the public to exercise caution in their dealingswith EIBANK and with any other individuals and/or entities allegedly claiming to be licensed/authorised/registered by the FSC. The public is 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/being-supervised/registerof-licensees and/or to contact the FSC for more clarifications on fscmauritius@intnet.mu. 05 May 2022

Annex