MFSA Warnings

Data pager
Data pager
Page size:
 71 items in 4 pages
26/09/201607-2016 MFSA Warning - EMEXPAY -
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 -
16/05/201604-2016 MFSA Warning -
28/04/201603-2016 MFSA Warning - Global InterGold -
08/04/201602-2016 MFSA Warning -
21/03/201601-2016 St. Publius Corporate Services Limited
23/06/201504-2015 Wire Prepay -
07/05/201503-2015 GFS Securities Ltd
07/05/201502-2015 Bank Invest Capital Ltd
16/02/201501-2015 Zenith Funds Ltd -
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
13/06/201407-2014 WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC -
08/04/201406-2014 FXDealer, FX Dealer, FX Direct Dealer or - and Sky Forex or Sky Forex Europe –
03/04/201405-2014 Notice to the General Public - Online foreign exchange brokers
17/03/201404-2014 Frontiers Group Global Investment or Frontiers Group Investment Ltd –
07/03/201403-2014 FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd –