Public company intelligence record

Algo Banque Limited

Algo Banque Limited. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
Algo Banque Limited
Recorded URL
http://fscmauritius.org/media/287139/investor-alert-11aug16.pdf
URL text as imported
http://www.fscmauritius.org/media/287139/investor-alert-11aug16.pdf
Reported jurisdiction
Mauritius
Record added
2026-06-08

What regulatory information is recorded for Algo Banque Limited (fscmauritius.org)?

This database links one attributable regulator notice to the Algo Banque Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Commission.

Research identity
Algo Banque Limited
Matched domain
fscmauritius.org

Financial Services Commission

Name in source
Algo Banque Limited
Source jurisdiction
Mauritius
Source validation date
12 August 2016
Read the original source

Read the company intelligence methodology