Financial Services Commission
- Name in source
- RENATO GARCIA
- Source jurisdiction
- Mauritius
- Source validation date
- 2 August 2018
Public company intelligence record
RENATO GARCIA
RENATO GARCIA. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- RENATO GARCIA
- 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 RENATO GARCIA (fscmauritius.org)?
This database links one attributable regulator notice to the RENATO GARCIA 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
- RENATO GARCIA
- Matched domain
- fscmauritius.org