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Mauritian regulator warns against Trust Meridian

Chris Hamblin, Editor, London, 28 September 2020


The Financial Services Commission of Mauritius, the island's regulator for non-bank financial services, is warning investors of an entity called Trust Meridan which is claiming to be regulated by it, having an Investment Dealer Licence Number C125315000.

The FSC says that Trust Meridan and/or any other individuals or representatives or promoter groups operating under this name are not and have not, at any point in time, been licensed and regulated by the FSC. It is therefore warning the investing public not to deal with Trust Meridan. Its Register of Licensees, the Mauritian equivalent of the UK's Financial Services Register, is to be found at https://www.fscmauritius.org/en/being-supervised/register-of-licensees

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