malta
MFSA Tightens Financial Licensing Rules and Raises Capital Requirement
- Effective October 20th, all new foreign exchange brokers must adhere to a €730,000 initial minimum capital requirement in Malta alongside a range of other conditions designed to toughen financial regulation.
Monday, 20/10/2014 | 12:37 GMT by
George Tchetvertakov
Exclusive: BTFX Launches in Malta, Initially Targeting Europe with an STP Offering
- The company gets its liquidity from a major European LP, with an MT4 license and is headed by Mr. Mark L Zammit, who has served at FXDD as Operations Manager and Risk Manager for more than 3 years.
Tuesday, 17/06/2014 | 15:24 GMT by
Victor Golovtchenko
Exclusive: Cresco FX Adds Hotspot on MT4 as Retail & Institutional Trade Sizes Blurred
- Cresco Capital Markets reveals its latest synergy which adds a key ECN to its MetaTrader4 platform, as the line between institutional size trades and retail size orders have become increasingly blurred.
Thursday, 24/04/2014 | 22:00 GMT by
Steven Hatzakis
New Russian Forex Bill: Offshore Regulation To Be Banned
- The Russian Duma will vote on a second reading the FX regulation bill on the 23rd of April, meanwhile the Parliament’s financial markets committee will ponder banning brokers based in offshore financial centres.
Monday, 07/04/2014 | 19:47 GMT by
Victor Golovtchenko
MFSA Issues Statement On Unlicensed FX Brokers Amidst False Claims Of Oversight
- The Malta Financial Services Authority has issued a statement of warning, addressing the increasing number of unlicensed fx brokers operating in the country though a string of websites and advertisements.
Friday, 04/04/2014 | 09:22 GMT by
Jeff Patterson
MFSA Aims For More Credibility To Its Markets With Latest Rule Changes
- The Malta Financial Services Authority has released a circular with revised rules for its members, following a draft from January and feedback that had since been provided in response to the proposed revisions.
Tuesday, 25/03/2014 | 10:55 GMT by
Steven Hatzakis
Maltese Financial Markets Regulator Warns Global Capital Markets FX Ltd Not Licensed
- The latest warning of an unregulated broker falsely claiming to be regulated comes from the Malta Financial Services Authority who advised today of the company FxGcmi and its related corporate names not licensed in Malta.
Friday, 07/03/2014 | 14:53 GMT by
Steven Hatzakis
Maltese Regulatory Watchdog Warns That Merex Markets Not Licensed with MFSA
- The Malta Financial Services Authority warns against MerexMarkets.com, an apparently unregulated broker with offices in Cairo and Tbilisi, advising the public that the firm is neither registered nor regulated in Malta.
Monday, 24/02/2014 | 11:34 GMT by
Steven Hatzakis
All That You Need to Know: Forex Magnates' QIR4 2013 is Now Available
- With updated numbers of the industry's leading companies, in-depth articles about the hottest topics and detailed information about Q4 2013's biggest events, Forex Magnates Quarterly Industry Report in out.
Wednesday, 15/01/2014 | 08:50 GMT by
FMAdmin Someone
Cresco FX to Execute FX Order-Flow for New VATAS Fund Targeting $500M AUM
- Regulated in Malta as a Category 2 Investment Services provider, the latest entry of the firm into the execution brokerage space for funds becomes accelerated with the latest deal to execute FX order flow for a new Fund.
Monday, 23/12/2013 | 17:37 GMT by
Steven Hatzakis
Bitcoin Prices Lead EXANTE Distributed Fund to Financial History
Sunday, 24/11/2013 | 10:18 GMT by
Ron Finberg
Business As Usual Says FXDD Management Despite Layoffs
- FXDD lays off support and admin staff and confirms that there are no issues. A member of the brokers senior management reiterated "no panic here", the change in personnel comes on the back of business conditions.
Thursday, 21/11/2013 | 23:38 GMT by
Adil Siddiqui
TradeSmarter Takes Stock of Future With Offer of $3 Million in Funding
- After 3 and a half years without investment, TradeSmarter has spoken to Forex Magnates in order to detail its means of moving forward, including potential investment of $3 million from a major FX firm and new corporate direction.
Tuesday, 03/09/2013 | 10:25 GMT by
Andrew Saks McLeod
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