Investor Alerts - World Smart Investments
| Company: | World Smart Investments |
| Regulator: | Malta Financial Services Authority |
| Jurisdiction: | Malta |
| Date: | 13 Jul 2023 |
| Link: |
https://www.mfsa.mt/news-item/mfsa-warning-world-smart-investments-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. |