Financial Services Commission
- Name in source
- United Capital Forex Limited
- Source jurisdiction
- Mauritius
- Source validation date
- 22 July 2013
Public company intelligence record
United Capital Forex Limited
United Capital Forex Limited. Recorded domain: fscmauritiud.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- United Capital Forex Limited
- Recorded URL
- http://fscmauritiud.org/media/96818/united-capital-forex_limited.pdf
- URL text as imported
- http://www.fscmauritiud.org/media/96818/united-capital-forex_limited.pdf
- Reported jurisdiction
- Mauritius
- Record added
- 2026-06-08
What regulatory information is recorded for United Capital Forex Limited (fscmauritiud.org)?
This database links 2 attributable regulator notices to the United Capital Forex 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; Gibraltar Financial Services Commission.
- Research identity
- United Capital Forex Limited
- Matched domain
- fscmauritiud.org
Gibraltar Financial Services Commission
- Name in source
- United Capital Forex Limited
- Source jurisdiction
- Gibraltar
- Source validation date
- 22 March 2012