MFSA

Malta Court Freezes EXANTE Funds as It Opens an Investigation

The Maltese bank (BOV) explained that as soon as money laundering is suspected, it's legally obliged to stop all transactions.

Banks Freeze EXANTE Client Funds

The Maltese prime broker says that they believe these actions are illegal and are currently contesting them in court.

EXANTE Denies Involvement in $100M Cybercrime Affair

The Maltese prime broker says that the SEC complaint completely misrepresents its business model and the regulatory conditions it ...

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 ...

MFSA Tightens Financial Licensing Rules and Raises Capital Requirement

Effective October 20th, all new foreign exchange brokers must adhere to a €730,000 initial minimum capital requirement in Malta ...

Maltese Financial Services Authority Issues Public Warning Regarding Ukrainian Broker MMCIS

Following on from last week's 'Information War', this week MMCIS faces a public warning from the Maltese Financial Services ...

Exclusive: BTFX Launches in Malta, Initially Targeting Europe with an STP Offering

The company gets its liquidity from a major European LP, with an MT4 license and is headed by Mr. ...

Exclusive: Cresco FX Adds Hotspot on MT4 as Retail & Institutional Trade Sizes Blurred

Cresco Capital Markets reveals its latest synergy which adds a key ECN to its MetaTrader4 platform, as the ...

MFSA Issues Statement On Unlicensed FX Brokers Amidst False Claims Of Oversight

The Malta Financial Services Authority has issued a statement of warning, addressing the increasing number of unlicensed fx brokers ...

MFSA Aims For More Credibility To Its Markets With Latest Rule Changes

The Malta Financial Services Authority has released a circular with revised rules for its members, following a draft from ...

Maltese Regulator MFSA Warns Against FrontierForex

An unknown entity has been operating the website since the start of 2013, claiming to be regulated under virtually ...

Maltese Financial Markets Regulator Warns Global Capital Markets FX Ltd Not Licensed

The latest warning of an unregulated broker falsely claiming to be regulated comes from the Malta Financial Services Authority ...

Maltese Regulatory Watchdog Warns That Merex Markets Not Licensed with MFSA

The Malta Financial Services Authority warns against MerexMarkets.com, an apparently unregulated broker with offices in Cairo and Tbilisi, advising ...

MFSA Issues a Warning Against "ABFX"

The regulator warns against an Indian Forex Money Manager using the website alphabetafx.com which falsely claimed to be licensed ...

FXDD Hit With €25,000 Fine From Malta Financial Regulators

The Malta Financial Services Authority (MFSA) has announced this week that it has fined forex broker FXDD €25,000 for ...

TradeSmarter Takes Stock of Future With Offer of $3 Million in Funding

After 3 and a half years without investment, TradeSmarter has spoken to Forex Magnates in order to detail its ...

Japanese Binary Options Rulings Examined: A Close Look At FFAJ's Regulatory Framework

A month has passed since the binary options industry released platforms which comply with the new Japanese rules, however ...

Binary Options Update: New Firms Vie For Market Share, Copy Trading On The Agenda

July has proven a month of focus on the Japanese market for binary options firms, however post-launch of their ...

Executive Interview: Zacky Pickholz, CEO, CTOption Talks About Standing Out Among The Binary Options

In this week's Forex Magnates Executive Interview, software developer turned Binary Options CEO Zacky Pickholz details his perspective on ...

Malta The Next Cyprus? MFSA Announces Regulatory Framework For Binary Options

Malta's financial regulator has today set in place its structure for regulating binary options, classifying them as financial products ...

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