Financial Services Commission
- Name in source
- BASEL FINANCIAL INC.
- Source jurisdiction
- Mauritius
- Source validation date
- 13 August 2010
Public company intelligence record
BASEL FINANCIAL INC.
BASEL FINANCIAL INC.. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- BASEL FINANCIAL INC.
- Recorded URL
- https://fscmauritius.org/en/enforcement/investor-alerts/unauthorised
- URL text as imported
- https://www.fscmauritius.org/en/enforcement/investor-alerts/unauthorised
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for BASEL FINANCIAL INC. (fscmauritius.org)?
This database links one attributable regulator notice to the BASEL FINANCIAL INC. 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
- BASEL FINANCIAL INC.
- Matched domain
- fscmauritius.org