Triton Capital Markets Ltd

inactive
Home member state
Malta
Competent authority
Malta Financial Services Authority (MFSA)
LEI
549300GVL196DN9P3377
Office type
Head office
Head office address
K2, FIRST FLOOR, FORNI COMPLEX, VALLETTA WATERFRONT, FLORIANA FRN 1913
Authorisation date
8 February 2010

Sanctions

Administrative sanction and measure 28 January 2014

Issued by: Malta Financial Services Authority (MFSA)

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.

Data sourced from the ESMA MiFID investment firms register, updated weekly.

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.