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MFSA warns about pyramid schemes posing as educational events

Summary by Times of Malta
The Malta Financial Services Authority warned on Wednesday about individuals who are promoting alleged educational events in Malta on the subjects of forex, cryptocurrencies, stocks and other financial products. The events, known as multi-level marketing (MLM) schemes have also attempted to recruit Maltese residents.The MFSA said that some MLMs may in fact be pyramid schemes...

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Times of MaltaTimes of Malta

MFSA warns about pyramid schemes posing as educational events

The Malta Financial Services Authority warned on Wednesday about individuals who are promoting alleged educational events in Malta on the subjects of forex, cryptocurrencies, stocks and other financial products. The events, known as multi-level marketing (MLM) schemes have also attempted to recruit Maltese residents.The MFSA said that some MLMs may in fact be pyramid schemes...

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Times of Malta broke the news in on Wednesday, February 21, 2024.
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