DossierENTITY

Malta Financial Services Authority

Coverage of Malta Financial Services Authority in the Nexus archive.

Earliest in view: May 16 · 07:34 UTCMost recent: May 16 · 07:34 UTC

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Recent coverage

BUSINESSMay 16 · 07:34 UTCR/CRYPTOCURRENCY
Gate.io holding my funds hostage (UID: 4274851) — Ignored their own 8-hour verification promise.
Gate.io has frozen a user's withdrawal request and is holding their funds without explanation, despite the account being fully verified and the deadline for review having passed. The user has submitted a formal complaint to the Malta Financial Services Authority. The user warns others to be careful trading on Gate.io.