Financial Services Commission
- Name in source
- Trade World Forex International Limited
- Source jurisdiction
- Mauritius
- Source validation date
- 10 May 2018
Public company intelligence record
Trade World Forex International Limited
Trade World Forex International Limited. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and…
- Recorded entity name
- Trade World Forex International Limited
- 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 Trade World Forex International Limited (fscmauritius.org)?
This database links one attributable regulator notice to the Trade World Forex International Limited 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
- Trade World Forex International Limited
- Matched domain
- fscmauritius.org