Financial Services Commission
- Name in source
- OTMFX, Online Trade Market FX
- Source jurisdiction
- Mauritius
- Source validation date
- 1 April 2016
Public company intelligence record
OTMFX, Online Trade Market FX
OTMFX, Online Trade Market FX. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- OTMFX, Online Trade Market FX
- Recorded URL
- http://fscmauritius.org/media/270243/investor-alert-otmfx.pdf
- URL text as imported
- http://www.fscmauritius.org/media/270243/investor-alert-otmfx.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for OTMFX, Online Trade Market FX (fscmauritius.org)?
This database links one attributable regulator notice to the OTMFX, Online Trade Market FX 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
- OTMFX, Online Trade Market FX
- Matched domain
- fscmauritius.org
- Other recorded names
- OTMFX; Online Trade Market FX