mfsa
MFSA’s 4-Year Review Reveals Market Abuse Risks and Control Gaps Among CFD Brokers
- Gaps in systems, reporting, and staff training put CFD platforms at risk of breaching market abuse rules.
- The findings indicate regulatory attention on CFD firms with significant retail flow and algorithmic trading activity.
Thursday, 03/07/2025 | 09:57 GMT by
Tareq Sikder
Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
- The scam involves fake penalties for alleged market manipulation, primarily targeting Bitcoin and Ethereum traders.
- These forged documents reportedly misuse the MFSA’s name, logo, and signature format to create a false sense of legitimacy.
Wednesday, 16/04/2025 | 13:55 GMT by
Jared Kirui
After MiCA License, OKX Expands EU Reach with MiFID II Entity Acquisition
- The acquisition allows the firm to offer regulated derivatives to institutional clients across 30 EU states.
- The firm obtains a full MiCA license, offering over 240 tokens and 300 trading pairs in the EU.
Wednesday, 12/03/2025 | 17:00 GMT by
Tareq Sikder
MFSA Raises Flag on Impersonation: “Don’t Get Caught in Fake Email Scams”
- Potential fraud can often be identified by unusual communication and urgent requests for personal information.
- If unsure, verify the entity’s license and stop communication until confirmed, the regulator suggests.
Friday, 27/09/2024 | 10:09 GMT by
Tareq Sikder
MFSA Adds Bitcoin Future to Its Crypto Warning List
- The regulator branded it as a “get-rich-quick” scam.
Thursday, 31/10/2019 | 12:45 GMT by
Arnab Shome
MFSA Publishes Strategic Plan, Prioritises Crypto Surveillance
- The three-year strategic plan covers the 2019-2021 period.
Friday, 06/09/2019 | 09:45 GMT by
Celeste Skinner
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}