Fast FX Trading, SpecialCFD
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Maltese financial regulator The Malta Financial Services Authority (MFSA) has issued a couple of new warnings, regarding unlicensed offshore brokers. […]
offshore crypto exchange, Puth crypto exchange
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The exchange seems to be targeting mainly Chinese users, as clearly implied also by the exchange’s url adding in “777”.
The MFSA suggests that Expertzoption is likely to be a scheme of dubious nature with a high risk of loss of money.
Interim MFSA CEO Christopher Buttigieg remain in that role while the process to recruit a new CEO gets underway.
GlobalXpress, JustCoin
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Both JustCoin Trade Limited and Global Express Trading are likely to be a scheme of dubious nature with a high risk of loss of money.
Malta regulator MFSA has been thrown into chaos following the self-suspension of CEO Joseph Cuschieri and General Counsel Edwina Licari.
The trip in question as noted was taken with and paid for by Yorgen Fenech, who is in the hotels and casinos business in Malta.
Fxfinancepro, offshore fx brokers
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The MFSA wishes to alert the public, in Malta and abroad, that Fxfinancepro is NOT a Maltese registered company NOR licensed by the MFSA.
Information available to the MFSA suggests that Maxxion is likely to be a scheme of dubious nature with a high risk of loss of money.
The MFSA suggests that Livia Options or LvO Ltd is likely to be a scheme of dubious nature with a high risk of loss of money.
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