menu

Homepage > Warnings > MFSA (Malta): Warning against IbanFX

MFSA (Malta): Warning against IbanFX


IbanFX

WEBSITE: ibanfx.com
EMAIL: [email protected]
PHONE: 0035679797000

Official warning from MFSA

Reason for warning from MFSA’s notes:

The MFSA wishes to alert the public, in Malta and abroad, that IbanFX Limited is NOT a Maltese registered Company NOR licenced or otherwise authorised by the MFSA, to provide any banking services or other financial services which are required to be licenced or otherwise authorised under Maltese law. The public should therefore refrain from undertaking any business or transactions with the above-mentioned entity.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warning

Warnings: TRS Markets, CleverTrade, ABSystem…

29 entities in CNMV's blacklist Among the warnings of the Spanish Stock Exchange Commission (CNMV), ...
Read More
financial warning

Warnings: LiteGap, IGM Holdings, Cash FX Group…

5 platforms in AMF's blacklist The French Financial Markets Authority (AMF) warns of 5 unauthorized ...
Read More
financial warning

Warnings: FinoMarkets, UnionStock, Fantex…

FINMA warns against 4 dishonest brokers FINMA warns against: Arincen WEBSITE: www.arincen.com FINMA's warning Alpha-Tech ...
Read More
financial warning

Warnings: WinMarket, Top Trade Group, PocketOption…

CNMV warns against 20 unlicensed brokers The Spanish National Commission of Exchanges placed 20 providers ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top