MFSA

Malta Financial Regulator Warns Against Unauthorized Crypto Firms

Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority.

News  ·  26 March 2020

Malta’s Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation

The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country.

Policy & regulation  ·  26 February 2020
Regulation

Malta Finance Regulator Warns Against Crypto Margin Trading Site

The MFSA issued a warning against Stocksbtc, denying claims that the startup is registered with the regulator and based in Malta.

Policy & regulation  ·  5 April 2018
Regulation

Malta Finance Watchdog Pushes Ahead With Crypto Fund Rules

The Malta Financial Services Authority published the feedback it received on its proposed rules for cryptocurrency investment schemes.

Policy & regulation  ·  23 January 2018