Jerin Dillalai na Hukumar Kula da Ayyukan Kuɗi (FCA)

Anan ga Jerin Dillalan da Hukumar Sabis ɗin Kuɗi ta FCA ta tsara, Mauritius. FCA ita ce mai daidaitawa ga sashin sabis na kuɗi na banki da kasuwancin duniya. An kafa shi a cikin 2001, FSC an ba da izini a ƙarƙashin Dokar Sabis na Kuɗi, Dokar Inshorar Kamewa, Dokar Inshora, Dokar Tsare-tsare na fensho, Dokar Tsaro, da Dokar Bayar da Kayayyakin Kaya ta Farko don yin lasisi, tsarawa, saka idanu da kuma kula da yadda ake gudanar da harkokin kasuwanci a wadannan sassa.

Manufar FSC ita ce ta zama mai kula da harkokin kuɗi na duniya da aka amince da ita don ci gaba da ci gaban Mauritius a matsayin ingantaccen Cibiyar Sabis na Kuɗi. A yayin aiwatar da aikinta, FSC na da niyyar inganta ci gaba, daidaito, inganci da bayyana gaskiya na cibiyoyin hada-hadar kudi da kasuwannin babban birnin kasar Mauritius; murkushe laifuffuka da munanan ayyuka ta yadda za a ba da kariya ga jama'a masu zuba jari a cikin kayayyakin da ba na banki ba; da tabbatar da inganci da kwanciyar hankali na tsarin kudi a Mauritius.

Jerin Dillalan da Hukumar Sabis ɗin Kuɗi ta FCA ta tsara

To ga Jerin Dillalan da ke da Ranar rajista

S.NO Sunan Dillali Ranar Lasisi / Rajista
1 10 Minitz Global 20-12-2023
2 369 Trading Ltd 14-02-2024
3 4Xhub International Ltd. girma 09-01-2024
4 7 Lucky Trading (Mauritius) Ltd 15-04-2024
5 Kamfanin 7 Street 02-10-2023
6 8Tech Ltd 18-07-2023
7 Kudin hannun jari AN Allnew Investments Ma Ltd 15-06-2022
8 Abubuwan da aka bayar na Abalone Private Wealth Ltd 16-01-2023
9 Access Direct Markets Ltd 22-09-2015
10 Accuindex Limited girma 25-09-2019
11 Acg International Limited girma 05-12-2018
12 Aeron Limited girma 22-03-2021
13 Aetos Markets (M) Ltd 29-11-2023
14 Kasuwancin Aetram 19-07-2022
15 Afx Markets Ltd. girma 01-09-2020
16 Aiprime 15-02-2024
17 Aksha Markets Ltd. girma 29-12-2023
18 Aksys Global Markets Ltd 06-12-2022
19 Alfa Capital Ltd. girma 10-01-2023
20 Alphatick Ltd. girma 19-09-2023
21 Altaï Global Ltd. girma 25-01-2021
22 Amalga Securities Ltd. girma 03-06-2024
23 Amber Markets Limited girma 19-06-2024
24 Amega Global Ltd. girma 27-07-2022
25 Amicorp Capital (Mauritius) Limited kasuwar kasuwa 06-04-2022
26 Amillex Global 14-06-2024
27 Amq Mu Ltd 08-03-2022
28 Andromeda Markets Ltd 24-07-2023
29 Arctic Capital Broker Limited kasuwar kasuwa 31-10-2023
30 Aron Brokers Ltd. girma 04-06-2024
31 Artha Finance Capital Ltd. girma 20-06-2023
32 Kadarorin Global Ltd 03-05-2024
33 Kudin hannun jari Global Markets Intl Ltd 23-07-2018
34 Ax Capital Limited girma 31-12-2013
35 Kudin hannun jari Axys Stockbroking Ltd 17-12-2008
36 Abubuwan da aka bayar na B2B Prime Services 03-11-2017
37 Bcm Markets Ltd. girma 08-02-2024
38 Bds Kasuwanni 06-12-2016
39 Bf Global ib Mu 08-06-2023
40 Bhc Markets Limited girma 16-12-2020
41 Bingmex Limited kasuwar kasuwa 29-02-2024
42 Blackwave Capital 07-11-2023
43 Bramer Capital Brokers Ltd 16-06-2009
44 Brickhill Capital (Mauritius) Limited kasuwar kasuwa 17-12-2020
45 Brightwin S & F Ltd. girma 08-07-2021
46 Babban birni 17-04-2024
47 Bruce Investments Ltd. girma 18-04-2023
48 Btz Trading Ltd. girma 09-11-2021
49 Cabana (Markets) Limited girma 09-03-2023
50 Capital Markets Brokers Ltd 02-09-2008
51 Babban riba Capital Street Intermarkets Ltd 24-02-2012
52 Capitalxtend (Mauritius) Ltd 15-06-2023
53 Caravelle Investments 12-09-2022
54 Cas Capital 15-02-2023
55 Cbcx Markets Global Limited kasuwar kasuwa 23-05-2024
56 Cent Markets Limited girma 23-11-2023
57 Cfi International Ltd. girma 14-01-2019
58 Cg Global Ltd. girma 14-04-2022
59 Cgs International Securities Mauritius Ltd 10-09-2019
60 Cgtrade (Mauritius) Limited kasuwar kasuwa 23-07-2019
61 Charleston Investments Limited girma 07-03-2022
62 Charterprime Ltd 28-06-2022
63 Citrus Asset Management Ltd. 15-05-2018
64 CMS Prime Ltd 08-01-2020
65 Codart Capital 11-03-2024
66 Coincopttrade 08-03-2022
67 Copernico Capital Ltd. girma 27-12-2022
68 Kasuwannin Credibila 25-06-2024
69 Crib Markets (Mauritius) Ltd 11-07-2023
70 Cxm Duniya 11-10-2021
71 Dana Global Limited girma 05-09-2022
72 Delta 6 22-05-2024
73 Dizicx Global Ltd. girma 21-08-2023
74 Dnbc Global Markets Ltd 11-12-2020
75 Dolphin Markets Ltd. girma 09-08-2022
76 Doto Global Ltd 20-03-2019
77 Ec Markets Limited girma 20-06-2022
78 Éclat Technologies Ltd. girma 10-10-2023
79 Egm Mauritius Ltd 21-08-2023
80 Eion International Ltd. girma 02-05-2022
81 Elara Capital (Mauritius) Ltd. girma 30-11-2009
82 Kudin hannun jari Elevatesphere Holding 12-07-2024
83 Elite Wise (Mauritius) Ltd 18-08-2023
84 Ellipsys Financial Markets 18-01-2012
85 Emd Broker Limited girma 03-03-2021
86 Empire Markets Limited girma 12-10-2022
87 Eone Capital Limited girma 10-01-2024
88 Epidi (Mu) Ltd 08-06-2023
89 Babban Bankin EquityBasket 30-03-2022
90 Eurotrade International Ltd. girma 29-05-2023
91 Ever Financial (Global) Limited kasuwar kasuwa 28-06-2021
92 Exinity Limited kasuwar kasuwa 11-11-2013
93 Exness (Mu) Ltd 07-12-2020
94 Fbl Global Ltd. girma 28-06-2023
95 Fidelis Capital International Markets 05-09-2019
96 Fintana Trading Ltd 05-06-2023
97 Fintrade Limited kasuwar kasuwa 05-01-2021
98 Finveo Ma 19-01-2023
99 First Class Securities Limited girma 21-11-2022
100 Fortrade (Mauritius) Ltd. girma 14-10-2021
101 Fot Limited girma 12-05-2023
102 Fourbridges Capital 20-05-2016
103 Fp Markets Ltd 19-04-2021
104 Ft Worldwide Investments Limited girma 29-06-2020
105 Fundify Limited girma 17-04-2024
106 Fxdd Mauritius Ltd 15-11-2017
107 Gcc Brokers Limited girma 27-12-2022
108 Gd Financial Services Ltd 12-07-2024
109 Geomatrix (Mauritius) Ltd 07-12-2022
110 Gerchik & Co. Mu Limited girma 07-01-2021
111 Gfs Traders Ltd 04-12-2023
112 Ghd Financial Limited kasuwar kasuwa 14-04-2023
113 Gilgamesh Financial Services 23-03-2022
114 Ba Ciniki 25-05-2023
115 Global Dynamic Markets Limited kasuwar kasuwa 20-04-2021
116 Global Imense Holdings Ltd 28-06-2022
117 Hukumar Kula da Zuba Jari ta Duniya 19-12-2023
118 Global Market Limited tarihin farashi 29-08-2018
119 Gmbb Investment Ltd 15-03-2023
120 Go Markets Pty Ltd 20-02-2020
121 Godo Ltd 20-01-2021
122 Gold Plus Limited girma 02-05-2022
123 Green Point Technology Ltd. girma 27-12-2019
124 Gtc Global Ltd 03-06-2022
125 Kasuwar Kudi ta Gulf 13-01-2022
126 Hantec Markets Limited girma 14-01-2015
127 Hf Markets Ltd. girma 20-04-2010
128 Hfs Markets Limited girma 04-06-2024
129 High Capital Markets Ltd 25-10-2021
130 Highness Investment Ltd 23-08-2023
131 Kudin hannun jari Honor Capital Markets Limited 22-10-2020
132 Hub Investments Ltd 16-11-2020
133 Icm Brokers Ltd 27-06-2024
134 Icm Capital Limited girma 31-01-2019
135 Kudin hannun jari Ideal Innovation Investments Limited 28-11-2019
136 Ifx Brokers Limited girma 13-01-2022
137 Ilc Brokers Ltd 17-12-2020
138 Infinox Limited kasuwar kasuwa 19-11-2020
139 Infra Capital Limited girma 28-09-2023
140 Inno Net Solutions 16-05-2024
141 Inplus Securities Ltd 10-01-2024
142 International Financial Solutions Limited girma 17-12-2020
143 Invest M Global Ltd 06-07-2023
144 Investors Europe (Mauritius) Ltd 14-01-2013
145 Iron Tulip Limited girma 16-07-2021
146 Isa Wealth Limited girma 03-02-2022
147 Island Prime 54 Limited kasuwar kasuwa 10-05-2023
148 Islero Capital Ltd. girma 16-05-2024
149 Ist Markets Ltd 02-09-2022
150 Iux Markets (Mu) Ltd 28-04-2023
151 Kudin hannun jari Jkv Global Capital Market Services Limited 30-06-2023
152 Just Global Markets (Mu) Limited girma 16-02-2023
153 Kama Capital Ltd 30-01-2023
154 Kasb Capital Limited girma 26-06-2008
155 Kent Investments Ltd 29-04-2024
156 Kudin hannun jari Key To Markets International Limited 17-12-2019
157 Kohle Capital Markets Limited girma 01-03-2018
158 Lcf Securities Ltd. girma 23-04-2012
159 Le Morne Capital Ltd. girma 20-10-2021
160 Limehouse Investments (Mu) Ltd 18-07-2022
161 Limit Markets Limited girma 17-12-2020
162 Lincoln Classic Ltd. girma 08-11-2023
163 Lindholm Capital Ltd. girma 30-08-2021
164 Litefinance Investment Limited 23-02-2021
165 Longhorn Ltd. girma 17-10-2023
166 Lpc Markets (Mauritius) Ltd 27-02-2024
167 Maex Limited girma 09-08-2018
168 Magic Compass Capital Limited girma 06-11-2023
169 Markets Act Broker Ltd 13-05-2024
170 Marketsall Ltd. girma 05-12-2023
171 Masada Investments Limited girma 16-02-2024
172 Meanfin House Ltd 25-09-2023
173 Mega Finance 20-01-2022
174 Meridiana Trading Limited kasuwar kasuwa 19-07-2023
175 Merlion Global 18-11-2022
176 Metabase Ltd. girma 19-01-2024
177 Mgfinity Ltd. girma 14-09-2023
178 Miles Capital Limited girma 10-02-2023
179 Mitrade International Ltd. girma 15-10-2020
180 Kasuwannin Mohicans 06-01-2021
181 Monaxa Ltd 31-03-2023
182 Moreva Capital Limited girma 16-11-2021
183 Mrl Investments (Mu) Ltd 20-04-2022
184 Namir Trade Ltd 18-10-2022
185 Nasr Trade Ltd 02-02-2024
186 Neomarkets Group Ltd. girma 19-07-2022
187 Neotrades Capital Ltd. girma 08-03-2022
188 Neuron Markets International 06-09-2023
189 Newton Global Commercial Business (Ngcb) Ltd 17-11-2022
190 Nextgen Global 24-09-2012
191 Nj Globalinvest Limited girma 13-05-2011
192 Novaiqfx 14-04-2023
193 Kudin hannun jari Number One Brokers Ltd 06-07-2020
194 Oexn Broker Limited kasuwar kasuwa 07-02-2022
195 Ogml 09-07-2021
196 Ciniki Mataki Daya 20-06-2023
197 Onepro Global (Mauritius) Limited kasuwar kasuwa 12-11-2020
198 Onlinetrade Limited girma 12-05-2023
199 Optim Investments Ltd 24-03-2021
200 Orbex Global Ltd. girma 26-07-2018
201 Oron Limited girma 14-06-2023
202 Osool Capital 27-02-2023
203 Outlook Securities Limited kasuwar kasuwa 10-01-2022
204 Patronus Wealth Privé (Mauritius) Limited kasuwar kasuwa 16-03-2017
205 PCM Brokers 20-02-2019
206 Pemaxx Global Limited girma 27-06-2024
207 Pepperstone Financial Markets Limited girma 28-06-2021
208 Pharos Markets Ltd 31-05-2023
209 PM Financials Ltd 02-03-2023
210 Point Trader Group (Mauritius) Limited kasuwar kasuwa 21-09-2023
211 Polaris Capital Markets Ltd 19-06-2024
212 Prime Ash Capital Limited girma 12-08-2021
213 Prime Capital Markets (Pcm) Ltd 14-03-2024
214 Prime Financials Markets Ltd 27-05-2024
215 Prime Otp Ltd. girma 04-06-2024
216 Prodigy Trading Ltd 02-05-2023
217 Prorex Limited kasuwar kasuwa 11-07-2024
218 Pu Prime Ltd 19-01-2024
219 Pure North Markets Ltd 21-02-2022
220 Real Capital Limited girma 21-11-2023
221 Redfody Investments Limited girma 29-11-2023
222 Redwood Finance Limited girma 16-01-2019
223 Regime Financials Limited kasuwar kasuwa 15-03-2024
224 Regulus Capital 06-03-2024
225 Rgl Capital (Mauritius) Ltd. girma 03-02-2014
226 Rhc Zuba Jari 09-05-2016
227 Ridder Trader Ltd 13-04-2023
228 Right Financial Limited kasuwar kasuwa 04-05-2023
229 Riser Capital Limited kasuwar kasuwa 10-05-2024
230 Rmdtrader 29-08-2019
231 Rois Markets Ltd. girma 20-03-2024
232 Rrr Markets Ltd 25-09-2023
233 Seven Star Markets Limited girma 13-05-2024
234 Sevens Tree Global Ltd 19-05-2023
235 ShareWealth Capital Ltd. girma 25-07-2023
236 Silwana Brokerage Limited girma 19-12-2022
237 Sky Capital Markets Ltd 23-02-2024
238 Sky Dimension International Limited girma 03-10-2022
239 Sky Links Capital Limited kasuwar kasuwa 04-06-2024
240 Smart Trade Limited girma 28-05-2020
241 Spectra Global Ltd. girma 29-06-2023
242 Stoix Capital Ltd 08-07-2022
243 Sun Investing Global Limited girma 04-04-2024
244 Tattvam Capital Markets 26-10-2021
245 Tau Markets Ltd 10-03-2023
246 Kudin hannun jari Td Investments Limited 03-06-2024
247 Kasuwannin Templer 05-07-2023
248 Tf Global Markets (International) Ltd 29-07-2020
249 Thaurus Ltd 17-10-2022
250 Three Hills Capital 18-10-2023
251 Kasuwannin Titan 03-03-2021
252 Tob Trading Mau Ltd 29-06-2023
253 Torroso Ltd. girma 08-05-2023
254 Trade4You International 10-09-2021
255 Trademax Global Markets (International) Pty Ltd 16-03-2023
256 Tradepro Global 05-06-2024
257 Tradesense Holding Ltd 13-12-2021
258 Tradeultra Limited girma 27-01-2022
259 Tradingpro International Limited kasuwar kasuwa 10-05-2024
260 Tradit Ltd 12-05-2021
261 Trex Global Ltd. girma 12-08-2019
262 Trillium Financial Broker 09-02-2024
263 Trive Financial Services Ltd 12-05-2021
264 U Kasuwannin Kasuwanci 12-04-2022
265 Ultima Markets Ltd 06-04-2023
266 Uni Fin Invest 29-03-2022
267 Valetax International Limited girma 01-07-2021
268 Varotrade Services Ltd 24-05-2021
269 Vc Trade Mu Ltd 14-02-2022
270 Vcg Markets Ltd. girma 15-06-2022
271 Kungiyar Vig 10-09-2021
272 Vt Markets Limited girma 23-10-2023
273 Wallwood Clearing Services Ltd 13-08-2010
274 Warwyck Phoenix Securities Ltd. girma 28-01-2015
275 Western Group Ltd. girma 28-02-2023
276 Wetrust Trade Global Limited girma 13-02-2024
277 Wisuno Capital Limited kasuwar kasuwa 20-07-2023
278 Wl Trade Limited girma 05-07-2024
279 Iyakar Kasuwancin Wns 05-09-2023
280 X-Trade Financials Ltd. girma 20-03-2023
281 Xcm Capital Markets Ltd. girma 16-02-2017
282 Xdelta Mu Ltd 20-11-2020
283 Xeone Prime 13-09-2023
284 Xm International Mu Limited girma 24-04-2024
285 Xtream Markets Ltd. girma 08-03-2023
286 Ya Group Ltd 10-06-2019
287 Kudin hannun jari Ychpro Securities Co., Ltd 14-05-2024
288 Zara Trading Ltd 19-01-2024
289 Zen Capital Markets Ltd. girma 11-06-2024
290 Zenith Origin Holding Ltd. girma 25-10-2021
291 Zero Financial Ltd 10-05-2021
292

Babban birnin Zyz

30-12-2013

Bayanin da ya dace

KASA KASA KUMA

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