Kenneth Maillard: Disqualification
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Kenneth Maillard.
Laval Law: Disqualification
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Laval Law.
Mauritius regulator acts against another Belvedere Management company
Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.