Investor Alerts - Skyfin International Financial Consultants

Company: Skyfin International Financial Consultants
Regulator: Malta Financial Services Authority
Jurisdiction: Malta
Date: 20230224 24 Feb 2023
Link: https://www.mfsa.mt/news-item/mfsa-warning-skyfin-international-financial-consultants-clone/
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.