MFSA

Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.

MFSA warns against services and firms that have been prohibited or suspended pending investigation.

The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.

Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.

The MFSA and the Financial Information Authority of The Holy See and Vatican City State sign a memorandum of ...

MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with Orix Capital.

The regulator has added two more entities to its warning list and advised the public not to invest with ...

The payments provider has come under the spotlight of the Maltese watchdog for pretending to be regulated.

Alpari has withdrawn its application for a regulatory license in Malta and is looking for an alternative jurisdiction

The company has allegedly been misleading investors by pretending to be regulated.

MFSA's warning indicates that it's not horsing around about Global InterGold.

The company misled investors by pretending to be another entity regulated in Malta.

Malta's financial markets watchdog alleges breaches by the company formerly known as Sensus Capital Markets Ltd.

Maltese authorities have dropped all charges against the brokerage after making big headlines earlier this year

The company is committed to expansion in the European Union after applyint for a license in Malta earlier this ...

The broker bought Cyprus regulated GBE Safepay Transactions and is on boarding new clients through its CySEC regulated entity

The Maltese bank (BOV) explained that as soon as money laundering is suspected, it's legally obliged to stop all ...

The Maltese prime broker says that they believe these actions are illegal and are currently contesting them in court.

The Maltese prime broker says that the SEC complaint completely misrepresents its business model and the regulatory conditions it ...

The company has posted a short notice on its website that it is closing down its business after being ...

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