Malta MFSA Warnings List
The Malta Financial Services Authority (MFSA) warnings list provides important information about entities that are not authorized to offer financial services in Malta. This list serves as a critical tool for compliance professionals seeking to protect their organizations from potential risks related to fraudulent or non-compliant financial activities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
277 Entities in Malta MFSA Warnings List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Alchemy Markets Ltd | Company | Dec 9, 2024 | active |
ABL International Ltd | Company | Jun 10, 2011 | active |
Crypto Novu Fx P240 Ltd | Company | Apr 25, 2023 | inactive |
Maxxoin Investment Europe Ltd | Company | Oct 8, 2020 | inactive |
Horizon Finance | Company | Sep 11, 2023 | inactive |
Venotrade Investment Europe Ltd | Company | May 20, 2021 | inactive |
Global Express Trading | Company | Nov 3, 2020 | inactive |
Cloud Genesis Enterprise | Company | Aug 30, 2023 | inactive |
IbanFX Limited | Company | Apr 9, 2020 | inactive |
Advent Trading Limited | Company | Nov 26, 2020 | inactive |
FAQs
Why is compliance with Malta MFSA Warnings List necessary?
The Malta Financial Services Authority (MFSA) Warnings List is essential for maintaining the integrity of the financial sector. Compliance with this list is crucial for any business involved in financial activities. The MFSA issues warnings about entities that may be operating without the proper licenses or engaging in fraudulent practices. By adhering to these warnings, you reduce the risk of partnering with untrustworthy organizations.
Which companies should comply with Malta MFSA Warnings List?
The Malta MFSA Warnings List is important for financial institutions, investment firms, and insurance companies. These businesses must comply with this list to avoid engaging with entities that may pose legal or financial risks. By adhering to the warnings, companies can protect their reputation and ensure they meet regulatory standards, promoting a safer financial environment for everyone.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.