Malta
MFSA Warning – BTSave – Unlicensed Exchange
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Malta
MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MFSA Warning – Libra Markets – Unlicensed Exchange
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MFSA Warning – Northway Brokers – Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
MFSA Warning regarding scam emails
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPalestine
mft_trading2
Palestine Capital Market Authority
https://www.instagram.com/mft_trading2?igsh=MXA1MHhmZmhrZng3OQ==
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
MG Wealth Advisors
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityMalaysia
MGC Token (More Gold Coin)
Securities Commission
Other
View source and identitySwitzerland
MGI CAPITAL (Suisse) AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
MGLuxembourg
Commission de Surveillance du Secteur Financier
www.mgluxembourg.cm
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
MGSB Holdings Sdn Bhd
Securities Commission
Other
View source and identitySpain
MGSEXC
Comisión Nacional del Mercado de Valores
www.mgsexc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
MGX100Asia
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
MHGG Tech Solutions Limited
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identitySingapore
Mia
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityPoland
MIA Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityHong Kong
Mianchang Financial Holdings Hong Kong Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityPoland
MIB 700
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityLuxembourg
MICA Consulting GmbH
Commission de Surveillance du Secteur Financier
www.mica-consulting.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Mica Consulting Ltd h.o.d.n. Outland.
The Dutch Authority for the Financial Markets
https://outland360.com
Fraud and Other Types of Misconduct
View source and identityPoland
Miceolution
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityHong Kong
Michael & Carlos Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity