Malfex is regulated across 6 jurisdictions, with a wide global corporate presence.
Malfex Investment is licensed and regulated
by Central Bank of Azerbaijan
1 of 6Malfex Group Limited is authorized and Licensed by
the Financial Services Authority at First St.Vicnent Bank
2 of 6Malfex is part of Rubin which is regulated
by Banca d‘Italia (Central Bank of Italy) in Italy
3 of 6Malfex is part of Rubin which is licensed and regulated
by the Malta Financial Services Authority
4 of 6Malfex is part of Rubin Overseas AG which is regulated
by the Securities and Exchange Commission SEC in Washington DC, USA
5 of 6Malfex is part of Rubin which is further directly regulated
by the Swiss Financial Market Authority
6 of 6
Malfex is regulated across 6 jurisdictions, with a wide global corporate presence.
Malfex Investment is licensed and regulated
by Central Bank of Azerbaijan
1 of 6Malfex Group Limited is authorized and Licensed by
the Financial Services Authority at First St.Vicnent Bank
2 of 6Malfex is part of Rubin which is regulated
by Banca d‘Italia (Central Bank of Italy) in Italy
3 of 6Malfex is part of Rubin which is licensed and regulated
by the Malta Financial Services Authority
4 of 6Malfex is part of Rubin Overseas AG which is regulated
by the Securities and Exchange Commission SEC in Washington DC, USA
5 of 6Malfex is part of Rubin which is further directly regulated
by the Swiss Financial Market Authority
6 of 6Legal: Malfex Group is licensed and regulated by Central Bank of Azerbaijan with the registered name MFX Investisiya Sirkati license number IS-06 as stock joint company and member of Baku Stock Exchange in Azerbaijan.
Malfex Group is licensed and regulated by FSCA(Financial Sector Conduct Authority) under registered name MALFEX GROUP (PTY) LTD FSP No 51598
Malfex is part of Rubin Overseas AG which is regulated by the Securities and Exchange Commission SEC in Washington DC, USA under the license number 801-78986.
Rubin is further directly regulated by the Swiss Financial Market Supervisory Authority FINMA in Switzerland and registered under the license number CHE-392.194.540.
The group is also licensed and regulated by the Malta Financial Services Authority MFSA under license number C-71261 in Malta.
Rubin is also licensed and regulated by Banca D‘Italia (Central Bank of Italy) in Italy.
Malfex Group Limited is authorized and Licensed by the Financial Services Authority(Registration Number. 25343 BC 2019), with its company registered address at First St. Vincent Bank Building, James Street, Kingstown, St. Vincent and The Grenadines. The objects of the Company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.
RISK WARNING: Forex and CFDs are leveraged financial instruments that carry a high degree of risk and may expose you to significant losses. Trading in CFDs may not be suitable for all investors. Before trading, you should ensure you fully understand the risks involved and consider your level of experience. If necessary, you should seek independent advice. Please read the full Risk Disclosure Statement for further details.
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