MFSA Issues Warning against Five Unauthorized Brokers Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
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 ...
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.
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 ...
MFSA Warns Against Unlicensed Payments Provider Emexpay The payments provider has come under the spotlight of the Maltese watchdog for pretending to be regulated.
Exclusive: Alpari Steps Away from Malta, Retains Focus on European License Alpari has withdrawn its application for a regulatory license in Malta and is looking for an alternative jurisdiction
MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta The company has allegedly been misleading investors by pretending to be regulated.
MFSA Warns Public that Global InterGold is Not Authorized in Malta MFSA's warning indicates that it's not horsing around about Global InterGold.
MFSA Warns Against Unregulated Activity of Stock Binary The company misled investors by pretending to be another entity regulated in Malta.
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.
Breaking: Criminal and Civil Charges against EXANTE Dropped Maltese authorities have dropped all charges against the brokerage after making big headlines earlier this year
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 ...
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
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 ...
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. ...