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FX-Ignoble: MFSA Slaps FxNobels on to its Warning List
- Reports suggest the unregulated broker has been scamming its 'customers'
Thursday, 17/01/2019 | 16:52 GMT by
David Kimberley
MFSA Adds 7 Firms to Warning List in Single Day
- Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Tuesday, 15/01/2019 | 09:14 GMT by
David Kimberley
MFSA Issues Warning Against More Brokers for Unauthorised Activities
- MFSA warns against services and firms that have been prohibited or suspended pending investigation.
Wednesday, 27/09/2017 | 10:01 GMT by
Colin Firth
MFSA Issues Warning Against Three Unauthorised Brokers
- The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
Monday, 25/09/2017 | 13:10 GMT by
Colin Firth
MFSA Tightens Financial Licensing Rules and Raises Capital Requirement
- Effective October 20th, all new foreign exchange brokers must adhere to a €730,000 initial minimum capital requirement in Malta alongside a range of other conditions designed to toughen financial regulation.
Monday, 20/10/2014 | 12:37 GMT by
George Tchetvertakov
Maltese Financial Services Authority Issues Public Warning Regarding Ukrainian Broker MMCIS
- Following on from last week's 'Information War', this week MMCIS faces a public warning from the Maltese Financial Services Authority (MFSA). When it rains, it pours.
Monday, 06/10/2014 | 12:50 GMT by
George Tchetvertakov
Exclusive: BTFX Launches in Malta, Initially Targeting Europe with an STP Offering
- The company gets its liquidity from a major European LP, with an MT4 license and is headed by Mr. Mark L Zammit, who has served at FXDD as Operations Manager and Risk Manager for more than 3 years.
Tuesday, 17/06/2014 | 15:24 GMT by
Victor Golovtchenko
Exclusive: Cresco FX Adds Hotspot on MT4 as Retail & Institutional Trade Sizes Blurred
- Cresco Capital Markets reveals its latest synergy which adds a key ECN to its MetaTrader4 platform, as the line between institutional size trades and retail size orders have become increasingly blurred.
Thursday, 24/04/2014 | 22:00 GMT by
Steven Hatzakis
MFSA Issues Statement On Unlicensed FX Brokers Amidst False Claims Of Oversight
- The Malta Financial Services Authority has issued a statement of warning, addressing the increasing number of unlicensed fx brokers operating in the country though a string of websites and advertisements.
Friday, 04/04/2014 | 09:22 GMT by
Jeff Patterson
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