Financial Services Commission
- Name in source
- BANK CAPITAL-INVESTMENT MANAGEMENT
- Source jurisdiction
- Mauritius
- Source validation date
- 11 September 2015
Public company intelligence record
BANK CAPITAL-INVESTMENT MANAGEMENT
BANK CAPITAL-INVESTMENT MANAGEMENT. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and…
- Recorded entity name
- BANK CAPITAL-INVESTMENT MANAGEMENT
- Recorded URL
- http://fscmauritius.org/media/259182/investor-alert-bank-capital-investment-management.pdf
- URL text as imported
- http://www.fscmauritius.org/media/259182/investor-alert-bank-capital-investment-management.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for BANK CAPITAL-INVESTMENT MANAGEMENT (fscmauritius.org)?
This database links one attributable regulator notice to the BANK CAPITAL-INVESTMENT MANAGEMENT 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
- BANK CAPITAL-INVESTMENT MANAGEMENT
- Matched domain
- fscmauritius.org