Financial Services Commission
- Name in source
- SevenTrades Global Markets Ltd.
- Source jurisdiction
- Mauritius
- Source validation date
- 2 August 2013
Public company intelligence record
SevenTrades Global Markets Ltd.
SevenTrades Global Markets Ltd.. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- SevenTrades Global Markets Ltd.
- Recorded URL
- http://fscmauritius.org/media/98962/investor-alert-seventrades-global-markets-ltd.pdf
- URL text as imported
- http://www.fscmauritius.org/media/98962/investor-alert-seventrades-global-markets-ltd.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for SevenTrades Global Markets Ltd. (fscmauritius.org)?
This database links one attributable regulator notice to the SevenTrades Global Markets 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
- SevenTrades Global Markets Ltd.
- Matched domain
- fscmauritius.org