Financial Services Commission
- Name in source
- Saqs Investment
- Source jurisdiction
- Mauritius
- Source validation date
- 1 March 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Saqs Investment
Saqs Investment. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Saqs Investment
- Recorded URL
- https://fscmauritius.org/media/137587/saqs-investment.pdf
- URL text as imported
- https://www.fscmauritius.org/media/137587/saqs-investment.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for Saqs Investment (fscmauritius.org)?
This database links 3 attributable regulator notices to the Saqs Investment 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; Swiss Financial Market Supervisory Authority; Securities and Futures Commission.
- Research identity
- Saqs Investment
- Matched domain
- fscmauritius.org
- Other recorded domains
- saqsinvestment.com
Swiss Financial Market Supervisory Authority
- Name in source
- Saqs Investment
- Source jurisdiction
- Switzerland
- Source validation date
- 25 January 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Securities and Futures Commission
- Name in source
- Saqs Investment
- Source jurisdiction
- Hong Kong
- Source validation date
- 21 October 2022
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services