Public company intelligence record

INVEST-CAPE TOWN LTD

INVEST-CAPE TOWN LTD. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
INVEST-CAPE TOWN LTD
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 INVEST-CAPE TOWN LTD (fscmauritius.org)?

This database links one attributable regulator notice to the INVEST-CAPE TOWN LTD 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
INVEST-CAPE TOWN LTD
Matched domain
fscmauritius.org

Financial Services Commission

Name in source
INVEST-CAPE TOWN LTD
Source jurisdiction
Mauritius
Source validation date
30 July 2012
Read the original source

Read the company intelligence methodology