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Suspected crypto scam Bitcoin Revolution blacklisted by the MFSA

Jan 28 2019 13:52:10 Jonathan Smith in Market

  The Malta Financial Services Authority (MFSA) updated its warning list with the Bitcoin Revolution last week. The MFSA stated that this entity is not a Maltese registered Company nor licensed or otherwise authorised by them to provide any investment or other financial services in the country. Read more

Malta's regulator warns of risks of cryptocurrencies

Jul 31 2017 13:30:43 Jonathan Smith in Market

 In the light of the installation of the first Bitcoin ATM in Malta, the Malta Financial Services Authority (MFSA) has published a notice explaining to the public what a cryptocurrency is and warning of all the risks.   First and foremost, money can be lost on the exchange platform. Read more

Malta increases the minimum capital requirement for forex license

Oct 22 2014 23:53:25 in Market

MFSA regulated STP brokers holding Category 2 licence will be subject to a higher minimum initial capital requirement of €730,000, similar to the initial capital requirement for market-makers acting as counterparty to clients. Read more

Myfxbook advertises forex contest sponsored by the controversial ForexBrokerInc

Sep 15 2014 11:35:41 in Market

Myfxbook, the reputable social trading platform, is running a contest with a controversial and unregulated forex broker, ForexBrokerInc, against which the Malta Financial Service Authority has warned the public. Read more

Maltese Regulator Warns Against FX Direct Dealer, Sky Forex

Apr 09 2014 06:47:15 in Market

The Malta Financial Services Authority (MFSA) on Tuesday issued a warning against two Forex brokers – FX Direct Dealer and Sky Forex. Read more

Malta's Watchdog Warns against Global Capital Markets FX

Mar 07 2014 11:26:58 in Market

The Malta Financial Services Authority (MFSA), the regulator responsible for the oversight of the Forex sector in the small country, today issued a warning against Global Capital Markets FX Ltd, a Forex broker that offers its services without having the authorization to do so. Read more

MFSA Warns about Unregulated Forex Broker ABFX

Feb 19 2014 12:19:14 in Market

The Malta Financial Services Authority (MFSA), the regulator which is responsible for the oversight of the online trading business too, today issued a warning about unregulated Forex broker ABFX Ltd (ABFX Inc). Read more

Malta's MFSA Slaps Fine on FXDD Subsidiary

Jan 30 2014 06:50:58 in Market

The Malta Financial Services Authority (MFSA) has imposed a penalty of EUR 25,000 (USD 34,200) on FXDD Malta, a subsidiary of US-based Forex broker FXDD, over violation of the Investment Services Rules. Read more

Vantage FX's Binary Options Quadruple, Forex Trading Volumes See a Rapid Growth As Well

Jul 26 2013 12:36:01 in Brokers

Last year the Australian forex and CFD broker Vantage FX became one of the first companies to integrate binary options trading into the Metatrader 4 (MT4)  and Metatrader 5 (MT4) platforms. Read more

Malta Introduces Regulation Over Binary Options Trading

Jul 22 2013 07:25:19 in Market

One more country has joined the troops of the small but growing army of regions regulating binary options: the Maltese Financial Services Authority (MFSA) has now categorized binaries as financial instruments and has taken over their regulation. Read more

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