Investor Alerts - Interactive Financial Investment & P240 Ltd
Company: | Interactive Financial Investment & P240 Ltd |
Regulator: | Malta Financial Services Authority |
Jurisdiction: | Malta |
Date: | 05 Jun 2023 |
Link: |
https://www.mfsa.mt/news-item/mfsa-warning-interactive-financial-investment-p240-ltd-unlicensed-entities/
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Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
Comments: | No additional comments posted. |