Investor Alerts - Siliconcorp
| Company: | Siliconcorp |
| Regulator: | Malta Financial Services Authority |
| Jurisdiction: | Malta |
| Date: | 04 May 2023 |
| Link: | https://www.mfsa.mt/news-item/mfsa-warning-siliconcorp-unlicensed-entity/ |
| 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. |