Triton Capital Markets

Regulator warning

Named in 2 sanctions listings.

Sanctions and listings2

Effective
4 May 2021
MiFID
Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium
Administrative sanction and measure
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6
registers.esma.europa.eu
Effective
28 Jan 2014
MiFID
Malta Financial Services Authority (MFSA)EU ESMA SanctionsMalta
Administrative sanction and measure
On the 28th January 2014, the Malta Financial Services Authority (‘the Authority’) fined FXDD Malta Ltd €25,000 under the provisions of Article 16A of the Investment Services Act. FXDD Malta Ltd was found to be in breach of SLC 2.01 of Part B1 of the Investment Services Rules for Investment Services Providers. This notice is being published in accordance with the provisions of the Malta Financial Services Authority Act.
registers.esma.europa.eu

Other names1

Also known as1

Triton Capital Markets Ltd

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.