Bitcoin Revolution is Likely a Get-Rich-Quick Scheme, MFSA Warns The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.
FX-Ignoble: MFSA Slaps FxNobels on to its Warning List Reports suggest the unregulated broker has been scamming its 'customers'
MFSA Adds 7 Firms to Warning List in Single Day Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Trading Places: Finding The Best Jurisdiction for Your Brokerage One of the major things every broker has to consider is where to incorporate their brokerage.
Exclusive: Blackmoon Expands to Malta Ahead of Category 3 Licence Approval Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.
MFSA Issues Warning Against More Brokers for Unauthorised Activities MFSA warns against services and firms that have been prohibited or suspended pending investigation.
MFSA Issues Warning Against Three Unauthorised Brokers The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
MFSA Issues Warning against Five Unauthorized Brokers Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
Will Pope Francis Soon Warn the Vatican about the Risks of Binary Options? The MFSA and the Financial Information Authority of The Holy See and Vatican City State sign a memorandum of ...
MFSA Malta Warns Against Orix Capital Trading MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with Orix Capital.
Malta’s MFSA Issues Warning Against MXTrade and TradingBanks The regulator has added two more entities to its warning list and advised the public not to invest with ...
MFSA Warns Against Unlicensed Payments Provider Emexpay The payments provider has come under the spotlight of the Maltese watchdog for pretending to be regulated.
Exclusive: Alpari Steps Away from Malta, Retains Focus on European License Alpari has withdrawn its application for a regulatory license in Malta and is looking for an alternative jurisdiction
MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta The company has allegedly been misleading investors by pretending to be regulated.
MFSA Warns Public that Global InterGold is Not Authorized in Malta MFSA's warning indicates that it's not horsing around about Global InterGold.
MFSA Warns Against Unregulated Activity of Stock Binary The company misled investors by pretending to be another entity regulated in Malta.
Breaking: MFSA to Cancel License of FX-CAM over Alleged Breaches Malta's financial markets watchdog alleges breaches by the company formerly known as Sensus Capital Markets Ltd.
Breaking: Criminal and Civil Charges against EXANTE Dropped Maltese authorities have dropped all charges against the brokerage after making big headlines earlier this year
Alpari Hires Roberto d’Ambrosio to Lead Its European Operation The company is committed to expansion in the European Union after applyint for a license in Malta earlier this ...
Sensus Capital Adds CySEC Regulated Subsidiary, Retains Malta License The broker bought Cyprus regulated GBE Safepay Transactions and is on boarding new clients through its CySEC regulated entity