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Regulation

MFSA Re-Issues Warning Against Bitcoin Revolution’s New Platform

  • The regulator branded it as a “get-rich-quick” scam.
Thursday, 29/08/2019 | 11:25 GMT by Arnab Shome
Regulation

MFSA Announces Permanent National Restrictions on CFDs

  • The product measures are the same as the temporary rules imposed by ESMA for retail investors.
Tuesday, 20/08/2019 | 10:58 GMT by Celeste Skinner
Brokers

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.
Tuesday, 28/05/2019 | 14:52 GMT by Victor Golovtchenko
Brokers

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
Tuesday, 14/05/2019 | 13:03 GMT by Victor Golovtchenko
Regulation

MFSA Gives In-Principle Approval to 14 Crypto Companies

  • All of the entities were applying for virtual financial agent status
Tuesday, 02/04/2019 | 15:36 GMT by David Kimberley
Regulation

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.
Friday, 25/01/2019 | 09:54 GMT by Celeste Skinner
Brokers

FX-Ignoble: MFSA Slaps FxNobels on to its Warning List

  • Reports suggest the unregulated broker has been scamming its 'customers'
Thursday, 17/01/2019 | 16:52 GMT by David Kimberley
Regulation

MFSA Adds 7 Firms to Warning List in Single Day

  • Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Tuesday, 15/01/2019 | 09:14 GMT by David Kimberley
Thought Leaders

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.
Monday, 14/01/2019 | 12:40 GMT by Sponsored
Investing

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.
Monday, 10/09/2018 | 13:50 GMT by Celeste Skinner
Regulation

MFSA Issues Warning Against More Brokers for Unauthorised Activities

  • MFSA warns against services and firms that have been prohibited or suspended pending investigation.
Wednesday, 27/09/2017 | 10:01 GMT by Colin Firth
Regulation

MFSA Issues Warning Against Three Unauthorised Brokers

  • The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP. 
Monday, 25/09/2017 | 13:10 GMT by Colin Firth
Regulation

MFSA Issues Warning against Five Unauthorized Brokers

  • Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
Tuesday, 04/07/2017 | 09:12 GMT by Finance Magnates Staff
Regulation

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 understanding.
Thursday, 11/05/2017 | 20:12 GMT by Finance Magnates Staff
Regulation

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.
Wednesday, 07/12/2016 | 10:12 GMT by Aziz Abdel-Qader
Regulation

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 them.
Friday, 28/10/2016 | 10:21 GMT by Finance Magnates Staff
Regulation

MFSA Warns Against Unlicensed Payments Provider Emexpay

  • The payments provider has come under the spotlight of the Maltese watchdog for pretending to be regulated.
Monday, 26/09/2016 | 11:19 GMT by Finance Magnates Staff
Brokers

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
Friday, 22/07/2016 | 18:36 GMT by Victor Golovtchenko
Regulation

MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta

  • The company has allegedly been misleading investors by pretending to be regulated.
Monday, 16/05/2016 | 09:28 GMT by Finance Magnates Staff
Brokers

MFSA Warns Public that Global InterGold is Not Authorized in Malta

  • MFSA's warning indicates that it's not horsing around about Global InterGold.
Thursday, 28/04/2016 | 16:36 GMT by Steven Hatzakis
Regulation

MFSA Warns Against Unregulated Activity of Stock Binary

  • The company misled investors by pretending to be another entity regulated in Malta.
Sunday, 10/04/2016 | 08:13 GMT by Damian Chmiel
Regulation

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.
Thursday, 10/03/2016 | 12:25 GMT by Steven Hatzakis
Brokers

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 year
Thursday, 10/09/2015 | 23:19 GMT by Victor Golovtchenko
Brokers

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
Friday, 28/08/2015 | 15:42 GMT by Victor Golovtchenko
Brokers

Breaking: Malta Regulated Brokerage RTFX Closes Down Voluntarily

  • The company has posted a short notice on its website that it is closing down its business after being regulated in Malta since 2009
Thursday, 28/05/2015 | 18:43 GMT by Victor Golovtchenko
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