Public company intelligence record

Ostermann Finanz Ltd

Ostermann Finanz Ltd. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
Ostermann Finanz Ltd
Recorded URL
http://fscmauritius.org/media/90556/noticeofsuspension-ostermannfinanz_ltd.pdf
URL text as imported
http://www.fscmauritius.org/media/90556/noticeofsuspension-ostermannfinanz_ltd.pdf
Reported jurisdiction
Mauritius
Record added
2026-06-08

What regulatory information is recorded for Ostermann Finanz Ltd (fscmauritius.org)?

This database links one attributable regulator notice to the Ostermann Finanz 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
Ostermann Finanz Ltd
Matched domain
fscmauritius.org

Financial Services Commission

Name in source
Ostermann Finanz Ltd
Source jurisdiction
Mauritius
Source validation date
15 May 2013
Read the original source

Read the company intelligence methodology