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Evidence file

Triton Capital Markets Ltd

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:18 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • LiftedMalta Financial Services Authority (MFSA)

    Debarment

    In this state since
    12 Sept 2026
    Designated
    28 Jan 2014
    Reason given
    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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    1842
  • In forceMalta Financial Services Authority (MFSA)

    MiFID

    In this state since
    12 Sept 2026
    Designated
    28 Jan 2014
    Reason given
    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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    1842

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • ESMA Sanctions Register, checked 12 Sept 2026

Where the company is registered or connected

  • MT: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

The assessment reading

Taken
12 September 2026, 19:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
3c07b3af479612211e447adb2c75fa5ae12db205A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
e964116e-d3ee-4684-92db-2d59d0803e17

This file

Address
https://apolika.com/entities/6be29bbd-6c02-4137-a9c9-e96866011df6/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/6be29bbd-6c02-4137-a9c9-e96866011df6/evidence?as_of=2026-10-24T19%3A18%3A35.182Z
Made
24 October 2026, 19:18 UTC