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FXDD MALTA LIMITED

Investment Services

Status:

Licence Authorised

ROC Company ID:

C 48817

Identification:

FXDD

Registered Address:

K2, FIRST FLOOR, FORNI COMPLEX,
VALLETTA WATERFRONT,

Town:

FLORIANA

Postcode:

FRN 1913

Phone:

+356 20133112

Fax:

21383307

Email:

nmallia@fxdd.com.mt; support@fxdd.com.mt

Website:

www.fxdd.com/mt/en.html
ROC Registration Date: 04/02/2010
Contact Person: Julia Chatard / Dr Nicola Mallia


Category of Licence:
  • Category 3 - Licence Holders authorised to provide any Investment Service, to hold and control Clients’ Money or Customers’ Assets, and to deal for their own account or underwrite.


Member of the Investor Compensation Scheme:
Yes

Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
28/01/2014 On the 28th January 2014, the Malta Financial Services Authority (‘the Authority’) fined FXDD Malta Ltd €25,000 under the provisions of Article 16A of the Investment Services Act. FXDD Malta Ltd was found to be in breach of SLC 2.01 of Part B1 of the Investment Services Rules for Investment Services Providers. This notice is being published in accordance with the provisions of the Malta Financial Services Authority Act. 25000

Generated on: 29 September, 2016 - 10:15