MFSA

The UK company is restructuring its operations and focusing on professional clients after an internal review

All of the entities were applying for virtual financial agent status

The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.

Reports suggest the unregulated broker has been scamming its 'customers'

Amongst the firms are are a number of retail FX and cryptocurrency brokers.

One of the major things every broker has to consider is where to incorporate their brokerage.

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Alpari has withdrawn its application for a regulatory license in Malta and is looking for an alternative jurisdiction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

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