Kategorie: MFSA
Malta Financial Services Authority, Malta, www.mfsa.com.mt
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Northway Brokers which has an internet presence at https://www.northwaybrokersltd.com/. This …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of ApexTrade Options Ltd which has an internet presence at https://apex-tradeoptions.com/index.php. The entity …
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 Gate Brokers Limited claiming to be a regulated broker. The entity has …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Prime24Options (P24O Ltd) which has an internet presence at https://prime24options.com/index.php. The MFSA …
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 BTSave. The entity presents itself as a Forex Broker providing a platform …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of AtlasFMI which has an internet presence at https://atlasfmi.com/. The entity purports to …
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of FMG Investment Holdings Ltd trading as ClearSpring Capital which had …
Reference is made to the Transitory Period allowed in terms of Article 62 of the Virtual Financial Assets (“VFA”) Act (“the Act”), which came to an end on 31 …
