Tag: Malta Financial Services Authority

January 10, 2015 BY LeapRate Staff

Ontario Securities Commission issues warning re FXDD Malta

Canadian financial regulator Ontario Securities Commission (OSC) has issued a warning regarding retail forex broker FXDD Malta Ltd. According to the OSC, FXDD Malta is not registered in Ontario, Canada to engage in the business of  trading in securities or advising anyone with respect to investing in, buying or selling securities. We would note that FXDD does…

Read more
October 27, 2014 BY Mike Fox

LeapRate Forex Weekly Look Back – Week of October 20th

LeapRate Forex Weekly Look Back – Week of October 20th FxPro preparing to launch FxPro Prime Brokerage services | https://www.leaprate.com/kEf3i Bye bye MetaTrader 4! MONEX Group formally announces phase-out | https://www.leaprate.com/mmAAu Plus500 triples its worldwide revenue in Q3 2014 | https://www.leaprate.com/7Iyao Op-ed: FX business now shares equities’ margin shrinkage | https://www.leaprate.com/CgQTN Infinigon launches API for…

Read more
October 06, 2014 BY Mike Fox

MFSA WARNING: FOREX MMCIS Group

The Malta Financial Services Authority (MFSA) the single regulator for financial services activities in Malta, regulating and supervising credit and financial institutions, investment, trust and insurance business today issued a warning against an unregulated FX broker entity having an internet presence at https://forex-mmcis.com. The MFSA wishes to alert the public, in Malta and abroad, that…

Read more