Financial Services Commission
- Name in source
- CG TRADE
- Source jurisdiction
- Mauritius
- Source validation date
- 11 March 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
CG TRADE
CG TRADE. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- CG TRADE
- Recorded URL
- https://fscmauritius.org/en/enforcement/investor-alerts
- URL text as imported
- https://www.fscmauritius.org/en/enforcement/investor-alerts
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for CG TRADE (fscmauritius.org)?
This database links one attributable regulator notice to the CG TRADE 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
- CG TRADE
- Matched domain
- fscmauritius.org