MFSA Warnings


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 68 items in 4 pages
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
13/06/201407-2014 WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - http://www.wmbormla.eu/secure/
08/04/201406-2014 FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us - http://www.fxdealer.us/ and Sky Forex or Sky Forex Europe – http://www.skyforex.org.uk/
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 – http://frontierforex.com/
07/03/201403-2014 FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd – http://www.fxgcmi.com/
21/02/201402-2014 Merex Markets – http://www.merexmarkets.com/merex/
19/02/201401-2014 ABFX Ltd or ABFX Inc. – http://www.alphabetafx.com/
05/12/201314-2013 Forex Worldwide Ltd and ToroPROfit