Malta MFSA Warns of Clone Firm Pretending to be FXDD

[kreslik.news]

The financial markets watchdog in Malta, Malta Financial Services Authority (MFSA), today unmasked another fraudulent entity, this time bringing to light the flagged clone FXDD TRADE which was added to its warning list of unregulated entities.

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The watchdog states in its announcement that the suspicious company is not licensed or otherwise authorised by the MFSA to provide any investment or other financial service which is required to be licensed or authorised under Maltese law. The public should therefore refrain ... (read more)