MFSA

MFSA previously warned many trading firms against falsely advertising unregulated products as being supervised in Malta.

The watchdog said that contrary to claims on its website, ProuFX was not a Maltese entity, nor known to ...

The entity claims to be an online trading broker, which offers FX, commodities, CFDs and indices

Both exchanges claim on their websites that they are operating in the island nation’s fledgling cryptocurrency industry

The City watchdog identified different scams infiltrating Britons’ email inboxes, including those related to cryptocurrencies.

The regulator branded it as a “get-rich-quick” scam.

The three-year strategic plan covers the 2019-2021 period.

The regulator branded it as a “get-rich-quick” scam.

The product measures are the same as the temporary rules imposed by ESMA for retail investors.

GKFX recently announced the rebranding of its FCA subsidiary and a new home for retail clients in Malta.

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.

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