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A Visit to SOHO MARKETS in Mauritius -- No Office Found

Danger Mauritius

Grand Port, Mauritius

A Visit to SOHO MARKETS in Mauritius -- No Office Found
Danger Mauritius

Reason for this visit

Although Mauritius is not so developed compared with other countries in the world, it is one of the most developed countries in Africa. In recent years, the financial services industry especially has become one of the most significant industries in Mauritius. At the same time, more and more foreign exchange brokers have claimed to be regulated in Mauritius, many of which, however, have been warned as unauthorized counterfeit brokers. Nevertheless, this phenomenon also shows that Mauritius' foreign exchange regulatory license is increasingly trusted by traders and sought after by foreign exchange brokers. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in Mauritius, the field survey team is going to the country for on-site visits.

On-site visit

This time the survey team went to Mauritius to visit the foreign exchange dealer SOHO MARKETS as planned. The survey address is Pope Heneesy Street, Suite 602, 6th Floor, Hennessy Tower, Port Louis, Mauritius.

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According to the above address, the survey personnel came to the destination of this survey - Port Louis, the capital of Mauritius, which is located in the east of Mauritius and is the main port and the administrative, educational and commercial center. The destination is located in the Central Business District of Port Louis, adjacent to the local Supreme Court and opposite to LUNA PARK. It is a newly-built commercial building, and the investigators can freely enter and exit the building.

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Room 602 and 605 found on the water sign belonged to a company called "BLUE AZUERITE MANAGEMENT SERVICES", not the office of the dealer SOHO MARKETS. The investigators searched the entire floor and could not find the office of SOHO MARKETS, so it was determined that the dealer's office does not exist there.

Conclusion

The investigators went to Mauritius to visit the foreign exchange dealer SOHO MARKETS as planned, but did not find the dealer's office at its publicly displayed business address. The dealer may have just registered a company at this address without a real business venue. Please choose this dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
SOHO MARKETS

Website:https://www.sohomarkets.eu/

2-5 years |Regulated in Cyprus |Straight Through Processing(STP) |High potential risk |
  • Company Name:
    Vstar & Soho Markets Ltd
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    SOHO MARKETS
  • Official Email:
    support@sohomarkets.asia
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0035725323120
SOHO MARKETS
Regulated

Website:https://www.sohomarkets.eu/

2-5 years | Regulated in Cyprus | Straight Through Processing(STP) | High potential risk |
  • Company Name: Vstar & Soho Markets Ltd
  • Abbreviation: SOHO MARKETS
  • Country/ Region of Registry: Cyprus
  • Official Email: support@sohomarkets.asia
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0035725323120

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