MFSA WARNING: FOREX MMCIS Group


The Malta Financial Services Authority (MFSA) the single regulator for financial services activities in Malta, regulating and supervising credit and financial institutions, investment, trust and insurance business today issued a warning against an unregulated FX broker entity having an internet presence at https://forex-mmcis.com.

mmcisThe MFSA wishes to alert the public, in Malta and abroad, that Forex MMCIS Group is NOT licensed nor awaiting to be licenced by the Malta Financial Services Authority to provide any type of financial service including foreign exchange service.

Accordingly, the MFSA warns the public to exercise extreme caution when dealing with this entity.
The MFSA would like to remind investors and consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made holds a licence to provide such services from the MFSA or another reputable financial services regulator.

A list of entities licensed by the MFSA is available from the Malta Financial Services Authority, and can be viewed on the MFSA website.

To download the press release, click here (PDF).

Related News

arrow

MFSA WARNING: FOREX MMCIS Group

0

Send this to a friend

Fill out the form below for more information
for lising in LeapRate's Forex Yellow Pages

Please enter the company name, email address to reach you and phone # (optional):

Please fill out the message field to the right for any questions or special inquiry: