October 06, 2014 BY Mike Fox


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. The MFSA wishes to alert the public, in Malta and abroad, that…

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April 09, 2014 BY Gerald Segal

MFSA Warning: Two websites caught falsely claiming regulation in Malta

Two entities found operating under various names and which purport to be licensed by the MFSA The Malta Financial Services Authority (MFSA), showing they are acutely surveying the forex brokerage scene issued an investor warning alert last weekend. They found two websites imitating well known legit brokers, and who also were falsely claiming to be…

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February 20, 2014 BY Gerald Segal

Malta’s MFSA calls out ABFX for claiming it is regulated

Alarmingly the website of ABFX seems to be “under construction”. The Maltese regulator MFSA (Malta Financial Services Authority) has issued a press release outlining that an unregulated forex broker has been operating fraudulently claiming that it is licensed for providing investment services on the island. The entity has been operating under the names ABFX Ltd…

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