Malta Financial Services Authority (MFSA) Conducts 470+ Investigations in 2023, Including Probes into Scams, Unauthorized Businesses
Over 25% of the 474 investigations carried out by the MFSA in 2023, were related to persons or entities which were suspected of undertaking licensable activities without having obtained the necessary authorizations, or scams. These investigations include suspicious activity or dubious schemes which “appeared to… Read More
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