The Malta Financial Services Authority (MFSA) just announced that it has become aware of an entity operating under the name…
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Tag: MFSA
Malta MFSA fines retail forex broker BTFX €15,000
The Malta Financial Services Authority (MFSA) announced that has decided to impose an administrative penalty of €15,000 on BTFX Brokersclub…
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Holy regulation! Malta MFSA signs MoU with the Holy See and the Vatican City State
The Malta Financial Services Authority (MFSA) announced that, on the 9th May 2017, it successfully concluded and signed a Memorandum…
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Malta MFSA and Abu Dhabi regulator sign MoU for bilateral cooperation agreement
The Malta Financial Services Authority just announced that, on the 2nd February 2017, it successfully concluded and signed a Memorandum…
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Cryptocurrency exchange and cloud mining services company Coinspace receives MFSA warning
Malta financial regulator MFSA has issued a warning regarding cryptocurrency exchange and cloud mining services company Coinspace Ltd, operating from website…
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MFSA warns on MXTrade false regulation claim
The Malta Financial Services Authority (MFSA) has become aware of the website https://www.mxtrade.com/ which is falsely stating that MXTrade is…
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MFSA warns on Tradingbanks false regulation claim
The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed…
Read MoreTier1FX adjusts margin requirements in GBP pairs and UK100 CFD for “Brexit”
Tier1FX, a Malta Financial Services Authority regulated forex brokerage announced this week in order to prepare for the expected increase…
Read MoreMFSA warns on Alphacmarkets false regulation claim
Just announced The Malta Financial Services Authority (MFSA) has become aware of the website (https://alphacmarkets.com) which is falsely stating that…
Read MoreMalta Financial Services Authority warns on stock-binary.com falsifying regulation
The Malta Financial Services (MFSA) Authority today notified the public that is has become aware of the binary option website…
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