Investor Alerts - (Europe) Limited


Company: (Europe) Limited
Regulator: Malta Financial Services Authority
Jurisdiction: Malta
Date: 05 Sep 2024
Link: https://www.mfsa.mt/news-item/mfsa-warning-europe-limited-unlicensed-entity/
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: No additional comments posted.