malta

malta

All News Cryptocurrencies Featured News Warnings
The Malta Financial Services Authority (MFSA) joined the list of financial markets regulators taking notice of the OneCoin MLM scam and published a warning. In a publication on ...
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All News Featured News Regulation
The Malta Financial Services Authority (MFSA) joined the list of regulators expressing concern with the risk associated with trading in forex, CFDs and binary options. In a message ...
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All News Featured News Forex Brokers Regulation Warnings
The Malta Financial Services Authority (MFSA) warned on Tuesday of a clone company pretending to be forex broker FXDD, which is a Malta-regulated entity. Moreover, the fake website ...
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All News Binary Brokers Featured News Regulation Warnings
The Malta Financial Services Authority (MFSA) issued on Wednesday a warning notice against unauthorized binary options platform provider Gemini2, operating via www.gemini2.co. Moreover,   the platform seems to be ...
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All News Crowdfunding Regulation
The Malta Financial Services Authority (MFSA) said on Thursday it considers introducing a cap on the maximum amount of financing obtained via a single round of equity-based crowdfunding, ...
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All News Featured News Warnings
Malta’s financial regulator, the MFSA, warned the “public in Malta and abroad” that the forex brokers TradingBanks and MXTrade, both owned by Grizzly Limited are not “licenced or ...
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All News Warnings
Hong Kong’s regulator, the Securities and Futures Commission (SFC) has issued a warning that the OneTwoTrade binary options broker, owned by Up And Down Marketing Limited is not ...
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Forex Brokers
Malta-based forex broker Exante said on Thursday it has decided to raise client account guarantees to up to €20,000. The offer is available to private clients who register ...
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All News Featured News Forex Brokers Jurisdiction Regulation
Russia’s largest forex broker, Alpari, decided to withdraw its license application in Malta and is pursuing different options. In a statement to online media Finance Magnates, the company said ...
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All News Warnings
The Malta Financial Services Authority (MFSA) has issued a warning against the Alphacmarkets forex broker. According to the announcement, Alphacmarkets Europe is falsely claiming that it is licensed ...
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