Investor Alerts - Global Trading Earners & P240 Ltd - Unlicensed Entity
| Company: | Global Trading Earners & P240 Ltd - Unlicensed Entity |
| Regulator: | Malta Financial Services Authority |
| Jurisdiction: | Malta |
| Date: | 09 Feb 2024 |
| Link: |
https://www.mfsa.mt/news-item/mfsa-warning-global-trading-earners-p240-ltd-unlicensed-entity/
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| 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. |