The Malta Financial Services Authority (MFSA) announced it has fined Brokersclub Limited, owner of the forex broker BTFX €15 000. According to the notice, the company has breached ...
The Malta Financial Services Authority (MFSA) has published a warning that Atlas Capital Financial Servivces, owner of the forex broker ACFX has been stripped of its Cyprus license ...
Italy’s financial markets and services regulator CONSOB has issued a notice informing that it permanently prohibits the website www.coinspace1.com from advertising its “ cryptocurrency extraction packages” via the ...
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 ...
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 ...
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 ...
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 ...
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, ...
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 ...
Several days after the pan-European financial system watchdog, theEuropean Securities and Markets Authority (ESMA), has published a document warning on the risks of trading in binaries, CFDs and ...
