Financial Services Commission
- Name in source
- SBMA Investment
- Source jurisdiction
- Mauritius
- Source validation date
- 21 June 2016
Public company intelligence record
SBMA Investment
SBMA Investment. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.
- Recorded entity name
- SBMA Investment
- Recorded URL
- http://fscmauritius.org/media/280940/investor-alert-sbma-investment.pdf
- URL text as imported
- http://www.fscmauritius.org/media/280940/investor-alert-sbma-investment.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for SBMA Investment (fscmauritius.org)?
This database links one attributable regulator notice to the SBMA 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.
- Research identity
- SBMA Investment
- Matched domain
- fscmauritius.org