Search Results for: Malta Financial Services Authority
Beware of companies offering investments without the required authorisations
May 2nd, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Italy (Consob), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC) ...
MFSA Mallta warns for CFDs, Forex, Binary Options and other speculative products
March 6th, 2017
Notice addressed to the general public, namely to retail investors, regarding the sale of speculative products and their associated risks. The Malta Financial Services Authority (“MFSA”) wishes to once ...
MFSA warns for a website misleading public that is the authorised firm FXDD
January 25th, 2017
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.fxddtrade.com/ which is misleading the public by using a name which is similar to that of a genuine firm authorised by the MFSA. The website erroneously states ...
MFSA warns for unauthorised activity of stock binary
April 11th, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of a genuine firm authorised by the MFSA, thus giving the ...
Suspension of Licence of JFP Investments (SICAV) plc
December 17th, 2015
On 14 December 2015, the Malta Financial Services Authority (‘the Authority’) has, on regulatory grounds, suspended with immediate effect, the Collective Investment Scheme Licence of JFP Investments (SICAV) plc (“the Scheme”) in respect of JFP Emerging Europe Momentum Fund (“the Sub-Fund”). After ...
SEC release no. 2015-163- Exante’s Official Response
August 13th, 2015
EXANTE would like to address the above press release by the US Securities and Exchange Commission (SEC) and the sensational and inaccurate headlines that followed in the local media. EXANTE holds a license with no. IS/52182 with the Malta ...
Top stories of the day June 25
June 25th, 2015
1. European officials resumed talks on Greece’s bailout on Thursday after a day of negotiations broke up in the early hours without ending the standoff that has brought the country on the cusp of a default. With the Greek ...
MFSA Warning
June 24th, 2015
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Wire Prepay, which is known to have an internet presence at http://www.wireprepay.com/. This entity purports to be a ‘financial company’ authorised to offer ...
MFSA Public Notice
February 2nd, 2015
Malta Financial Services Authority issued a Public Notice informing that: Surrender of Licence by FMG Funds SICAV plc granted in relation to FMG (EU) Global Allocation Fund This notice is to make the general public aware that FMG Funds SICAV ...
Spanish regulator warns against unauthorised firm through MFSA
November 26th, 2014
The Malta Financial Services Authority (MFSA), has released a warning from the Spanish Comisión Nacional del Mercado de Valores (CNMV) warning the public that: MILLARD EQUITY, S.A. Centro de Negocios Puerta de Banús. Módulo A. Oficina 1 y 2 29660 Nueva Andalucía. ...
