WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to Tier1FX in Malta -- Office Found

Good Malta

NU BIS CENTRE, MOSTA ROAD

A Visit to Tier1FX in Malta -- Office Found
Good Malta

Reason for this visit

After joining the European Union in May 2004 and starting to use the euro on January 1, 2008, Malta's economy has gradually integrated with the euro area economy, eliminating exchange rate risks, reducing transaction costs, and creating a favorable environment for foreign investors. Malta is one of the EU countries least affected by the financial crisis due to its stricter financial regulation, fewer liquidity problems in its financial system, diversified investment tendencies, and its financial institutions’ investment in blue-chip stocks or bonds. Malta implements the free flow of foreign exchange. Foreign exchange can be bought and sold freely, and foreign capital can freely enter and leave Malta. Foreign-funded enterprises can freely open foreign currency accounts in banks and store foreign currency, and can also freely remit profits made in Malta without paying special taxes. In order to help investors have a more comprehensive understanding of foreign exchange dealers in Malta, the field survey team is going to the country for on-site visits.

On-site visit

This time the survey team went to Malta to visit the foreign exchange dealer Tier1FX as planned, and the survey address is NU BIS CENTRE, MOSTA ROAD.

1.png

2.png

The survey personnel came to the destination of the current survey according to the above address. The building is located in the town of Mosta, Malta, northwest of Valletta. The building is newly completed. The internal environment is very good, with a lot of green plants and a large area for business reception.

3.png

The investigators asked the front desk employee if the dealer existed here, who said that the building does have an office for the company Tier1FX. The investigators also found the trader's name on the water sign at the entrance. However, due to the epidemic situation, the survey staff's request for an internal visit was declined by the trader's staff, so they could not enter the company's office for filming.

Conclusion

The investigators went to Malta to visit the trader Tier1FX as planned, and the trader's logo can be found on the publicly displayed business address, indicating that the trader has a real business venue. Unfortunately, the survey personnel were not able to enter the company for internal visit, so the specific scale of its exhibition business is unknown. Investors are requested to make a sensible choice after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
Tier1FX

Website:https://www.tier1fx.com

Above 20 years |Regulated in Malta |Market Making(MM) |
  • Company Name:
    Hogg Capital Investments Ltd
  • Country/ Region of Registry:
    Malta
  • Abbreviation:
    Tier1FX
  • Official Email:
    support@tier1fx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0035623273000
Tier1FX
Regulated

Website:https://www.tier1fx.com

Above 20 years | Regulated in Malta | Market Making(MM) |
  • Company Name: Hogg Capital Investments Ltd
  • Abbreviation: Tier1FX
  • Country/ Region of Registry: Malta
  • Official Email: support@tier1fx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0035623273000

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com