Regulator Information
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
Recent Articles
McCarter Capital Partners
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
TorexFX/42 Marketing Limited (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
Federal Reserve Board issues enforcement action with Texico Bancshares Corporation and Texico State Bank
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eagle advisory services
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
BAM Bundesweites Anlagenmanagement UG (haftungsbeschränkt), Hamburg/Berlin: information from BaFin with regard to the winding up of unauthorised deposit business
After reviewing the situation, BaFin has made the following arrangements to ensure that the purported “blocked accounts” (Sperrkonten) are wound up in an orderly manner.
I.
