Alphabetisch: M
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of MatrixFX Trade or MFXT Ltd which have an internet presence at https://www.matrixfxtrade.com/. …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Libra Markets which has an internet presence at https://libramarkets.com/. The entity claims …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of UMarkets which has an internet presence at https://www.umarkets.com/. The entity purports to …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named https://www.mazda-int.com/, which offers investment banking and/or services without complying with Belgian financial …
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
During the last weeks, the FSMA continued to receive new complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains …
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that https://www.marketcfd.com/ conducts activities in the field of trading in financial instruments without a required authorization or …
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised …
