Our commitment to compliance

At Fintrix Markets, we follow strict regulatory, operational, and reporting standards designed to protect clients and uphold market integrity. As a regulated investment dealer, we continuously maintain and enhance our compliance framework to meet international best practices. Our compliance commitments include:

Operating through authorised and legally compliant financial entities

Maintaining clear reporting procedures and strong operational accountability

Following global AML (anti–money laundering) and KYC (know your customer) obligations

Ensuring all trading products meet local and international regulatory requirements

Monitoring regulatory developments to remain secure, transparent, and compliant across all regions

Ensuring all trading products meet local and international regulatory requirements

Registered and regulated

Fintrix Markets Ltd is authorised and regulated by the Financial Services Commission (FSC Mauritius), one of the leading financial regulators in the non-bank financial services sector.

We operate under:

Global Business License: GB22200883
Full Service Investment Dealer License: GB22200883

These licenses permit Fintrix Markets to act as a fully regulated investment dealer, offering trading and brokerage services under established regulatory oversight and strict operational standards.

About the FSC Mauritius

The Financial Services Commission (FSC) is the official regulator of the non-bank financial services industry in Mauritius. It is responsible for supervising investment dealers, brokers, asset managers, and other financial institutions to ensure lawful, transparent, and compliant operations.

Why you can trust Fintrix Markets

Choosing a regulated broker provides greater protection, transparency, and confidence. As an FSC-licensed investment dealer, Fintrix Markets operates under strict supervision and established regulatory rules designed to safeguard clients and support responsible trading practices.

Secure and regulated trading environment governed by FSC standards

Transparent operational processes with clear reporting and oversight

Controls that help prevent financial misconduct and promote fair trading

Regulated framework for complaints and dispute resolution ensuring client-focused outcomes

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Silver Bank Tower, Ground Floor l8 Bank Street, Cybercity, Ebene 72201, Republic of Mauritius.

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Fintrix Markets Ltd is registered and regulated by the Financial Services Commission in Mauritius under Global Business License GB22200883 and has been granted a Full Service Investment Dealer License under the same number (GB22200883).

Fintrix Markets EU Ltd (HE437575), a Cyprus-incorporated company, facilitates certain administrative and payment-related functions on behalf of Fintrix Markets Ltd (22200883). Fintrix Markets EU Ltd does not offer or provide any financial, investment, or payment services regulated under Cyprus or EU law.

Restricted Regions: The information on this site is not directed at residents of the United States or Belgium and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

RISK WARNING: CFDs are leveraged products. Trading in CFDs carries a high level of risk and may not be appropriate for all investors. The investment value can both increase and decrease and the investors may lose all their invested capital.

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