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MFSA

financial-services-malta-mfsa

Malta’s regulator suspends fund’s license

01/06/2017(0)
Malta Financial Services Authority (MFSA) announced an administrative measure against MCM Global Opportunities Fund SICAV plc. According the announcement: On 24 May 2017, the Malta Financial Services Authority (“the ... Read More
financial-services-malta-mfsa

MFSA warns for a website misleading public that is the authorised firm FXDD

25/01/2017(0)
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 ... Read More
financial-services-malta-mfsa

The Financial Regulator of Malta warns for a Forex broker provider

31/10/2016(0)
The Malta Financial Services Authority (MFSA) has issued a warning to inform investors and public that the Authority has become aware of an entity operating under the name of MXTrade. ... Read More
financial-services-malta-mfsa

Malta’s financial services sector continued to expand in 2015

09/06/2016(0)
Malta’s financial services sector continued to expand in terms of size, reputation and attractiveness in 2015, backed by a resilient regulatory framework, prudential supervision, consumer protection, and strong money laundering prevention mechanisms. ... Read More
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Financial regulators from around the world warn for unauthorised financial services companies

24/05/2016(0)
The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the ... Read More
financial-services-malta-mfsa

MFSA warns that Alphacmarkets falsely stating that is licensed by the Malta Financial Services Authority

17/05/2016(0)
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 ... Read More
financial-services-malta-mfsa

MFSA warns for unauthorised activity of stock binary

11/04/2016(0)
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 ... Read More
financial-services-malta-mfsa

MFSA Warning: COSMIC FINANCIAL SERVICES (MALTA) LIMITED

04/11/2015(0)
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 ... Read More
financial-services-malta-mfsa

MFSA Malta issued Notices for entities that intend to offer Forex trading and Binary options trading to clients

15/07/2015(0)
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 ... Read More
financial-services-malta-mfsa

MFSA: Extension of period of Suspension of Listing and Trading

02/07/2015(0)
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:  ... Read More
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