Search Results for: MFSA
MFSA Mallta warns for CFDs, Forex, Binary Options and other speculative products
March 6th, 2017
Notice addressed to the general public, namely to retail investors, regarding the sale of speculative products and their associated risks. The Malta Financial Services Authority (“MFSA”) wishes to once ...
MFSA warns for a website misleading public that is the authorised firm FXDD
January 25th, 2017
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.fxddtrade.com/ which is misleading the public by using a name which is similar to that of a genuine firm authorised by the MFSA. The website erroneously states ...
MFSA Malta warns for kbceuro.com
June 15th, 2016
The financial regulator of Malta, Malta Financial Services Authority (MFSA), has issued a press release to warn investors and public in Malta and abroad regarding www.kbceuro.com. According to MFSA Malta warning, the authority has become aware of the website www.kbceuro.com ...
MFSA warns that Alphacmarkets falsely stating that is licensed by the Malta Financial Services Authority
May 17th, 2016
The Malta Financial Services Authority (MFSA) has issued a warning to inform investors and public regarding Alphacmarkets Europe. According to MFSA, the Authority has become aware of the website http://alphacmarkets.com/single_new/en/404?Why%20Trade%20with%20alphacmarkets which is falsely stating that Alphacmarkets Europe is licensed by the ...
MFSA warns for unauthorised activity of stock binary
April 11th, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of a genuine firm authorised by the MFSA, thus giving the ...
MFSA Warning: COSMIC FINANCIAL SERVICES (MALTA) LIMITED
November 4th, 2015
In terms of article 4(1)(c) of the Malta Financial Services Authority Act, one of the MFSA’s functions is to keep the general public informed of important developments in the sector that it regulates, and to provide the public with ...
MFSA Malta issued Notices for entities that intend to offer Forex trading and Binary options trading to clients
July 15th, 2015
MFSA Malta has issued two Notices regarding applicants for a Category 2 or Category 3 Investment Services Licence that would like to carry out online forex trading in terms of the Investment Services Act, Cap. 370 and regarding applicants for a ...
MFSA: Extension of period of Suspension of Listing and Trading
July 2nd, 2015
The Listing Authority refers to its announcement dated 17th April 2015 which notified the market that the listing and trading of Global Capital plc (the Company) securities, namely: MT0000l7OlOl GlobalCapital p.l.c. – Ordinary Shares €0.291 172; and ...
Maltese Cross Financial Services case: MFSA Malta continue its investigation into the misuese of clients’ assets by the company
June 25th, 2015
The Malta Financial Services Authority said that it is continuing its investigation into the misuse of clients’ assets by Maltese Cross Financial Services Ltd. “The Authority’s investigations into the affairs of the company are still on-going. In the course ...
MFSA Warning
June 24th, 2015
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Wire Prepay, which is known to have an internet presence at http://www.wireprepay.com/. This entity purports to be a ‘financial company’ authorised to offer ...
