mfsa

mfsa

All News Regulation
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 ...
💬0

All News Regulation
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 ...
💬0

All News Cryptocurrencies Regulation
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 ...
💬0

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 ...
💬0

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 ...
💬0

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 ...
💬0

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 ...
💬0

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, ...
💬0

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 ...
💬0

All News Regulation Warnings
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 ...
💬0
RECOMMENDED FOREX BROKERS