• A-
  • A
  • A+
  • A
  • A
  • skip
  • skip
Alert: Beware of financial scams! Always deal with IFSCA regulated entities. Check IFSCA Directory available on the website. Stay informed, stay protected!
Date Title Category of Action View
July 29, 2024 Order in respect of Darwin Platform Aircraft Leasing and Financing IFSC Limited Cancellation of Registration  
October 30, 2024 Warning Letter to PBG Smart Accounts LLP Warning  
February 14, 2025 Order in respect of Prowess Insurance Brokers Pvt. Ltd. (PIBPL IFSC Branch) Cancellation of Authorization  
May 02, 2025 Order in respect of Neo Asset Management Private Limited (IFSC Branch) Final Order-Warning  

Subscribe to IFSCA