MFSA Warnings


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16/11/201612-2016 MFSA Warning - Gemini2 - http://www.gemini2.co/
10/11/201611-2016 MFSA Warning - My Advertising Pays - http://www.myadvertisingpays.com/
28/10/201610-2016 MFSA Warning - TradingBanks - Grizzly Limited - https://www.tradingbanks.com/
28/10/201609-2016 MFSA Warning - MXTrade - Grizzly Limited – https://www.mxtrade.com/
25/10/201608-2016 MFSA Warning - Provident Capital Management - http://www.provident-trading.com/
26/09/201607-2016 MFSA Warning - EMEXPAY - http://www.emexpay.com/
29/07/201606-2016 MFSA Warning addressed to the general public, namely to retail investors regarding the sale of speculative products [Contracts for Difference; Binary options; and other speculative products] and the associated risks
10/06/201605-2016 MFSA Warning - www.kbceuro.com
16/05/201604-2016 MFSA Warning - http://alphacmarkets.com/
28/04/201603-2016 MFSA Warning - Global InterGold - https://www.globalintergold.com/gold/home.php
08/04/201602-2016 MFSA Warning - http://www.stock-binary.com
21/03/201601-2016 St. Publius Corporate Services Limited
23/06/201504-2015 Wire Prepay - http://www.wireprepay.com
07/05/201503-2015 GFS Securities Ltd
07/05/201502-2015 Bank Invest Capital Ltd
16/02/201501-2015 Zenith Funds Ltd - http://www.zenithfunds.com/
06/10/201411-2014 FOREX MMCIS Group
05/09/201410-2014 Facebook Posts offering loans to the public posted by users under the names ‘Marina Zidane’ and ‘Exaucer Doremos’
18/08/201409-2014 Finexten Transition – Finexten SICAV P.L.C.
20/06/201408-2014 Warning against Forex Broker Inc. or Noble Services, Velarda Forex, Velarda Markets or Velarda and NDD Broker