MCA Intelifunds Ltd
Regulatory position
Licensed in
Cyprus · Malta
What people report
This company is licensed. Reports below are what people told FraudSpect. They do not change its status.
Reports1
SourceOfficial register
Reports
1 report received through the FraudSpect intake before reports were published individually. Details are held by FraudSpect staff.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Report MCA Intelifunds Ltd
- Legal entity
- MCA Intelifunds Ltd
- Jurisdiction
- CY
- Entity class
- Investment firm
Licences
Cyprus Securities and Exchange Commission
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| MCA Intelifunds Ltd | — | CY | active | Investment firm | 21 Dec 2010 | — |
Malta Financial Services Authority
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| MCA Intelifunds Ltd | — | MT | active | Freedom of Services and Establishment - European Investment Firms Passporting into Malta | — | — |
Regulator actions
No regulator action recorded.