Investor Alerts - Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities
| Company: | Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities |
|---|---|
| Regulator: | Malta Financial Services Authority |
| Jurisdiction: | Malta |
| Date: | 03 Jun 2024 |
| Link: |
https://www.mfsa.mt/news-item/mfsa-warning-fintech-invest-limited-and-elite-finance-capital-unlicensed-entities/
|
| 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. |
