Maltese Watchdog Warns of Bogus Broker Called FxTrade Gains Contrary to claims on its website, FxTrade Gains was not a Maltese entity, is unknown to the MFSA and is not authorised.
Crypto.com Receives License from Malta Financial Services Authority The cryptocurrency platform secured approvals for a Financial Institution License and a Class 3 VFA License.
MFSA Alerts Public to Bogus Broker Called ApexTrade Options MFSA previously warned many trading firms against falsely advertising unregulated products as being supervised in Malta.
ProuFX Broker Draws Warning from Maltese Regulator MFSA The watchdog said that contrary to claims on its website, ProuFX was not a Maltese entity, nor known to ...
Malta Regulator MFSA Warns of Unlicensed Exchange UMarkets The entity claims to be an online trading broker, which offers FX, commodities, CFDs and indices
Malta Denies COINMALEX, Crypto Foxtrades Have License to Operate Both exchanges claim on their websites that they are operating in the island nation’s fledgling cryptocurrency industry
FCA, MFSA Warn of Financial Scams Surrounding Coronavirus The City watchdog identified different scams infiltrating Britons’ email inboxes, including those related to cryptocurrencies.
MFSA Adds Bitcoin Future to Its Crypto Warning List The regulator branded it as a “get-rich-quick” scam.
MFSA Publishes Strategic Plan, Prioritises Crypto Surveillance The three-year strategic plan covers the 2019-2021 period.
MFSA Re-Issues Warning Against Bitcoin Revolution’s New Platform The regulator branded it as a “get-rich-quick” scam.
MFSA Announces Permanent National Restrictions on CFDs The product measures are the same as the temporary rules imposed by ESMA for retail investors.
GKFX CEO Tunc Akyurt on Restructuring & New Malta Brand GKFX recently announced the rebranding of its FCA subsidiary and a new home for retail clients in Malta.
GKFX Rebrands UK Subsidiary as GKPRO, Migrates Retail to Malta The UK company is restructuring its operations and focusing on professional clients after an internal review
MFSA Gives In-Principle Approval to 14 Crypto Companies All of the entities were applying for virtual financial agent status
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.