Investor Alerts - Secure InvestNest - Unlicensed Trading Platform
Company: | Secure InvestNest - Unlicensed Trading Platform |
Regulator: | Malta Financial Services Authority |
Jurisdiction: | Malta |
Date: | 06 Oct 2023 |
Link: |
https://www.mfsa.mt/news-item/mfsa-warning-secure-investnest-unlicensed-trading-platform/
|
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. |