Public company intelligence record

Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker

Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker. Recorded domain: mfsa.mt.…

Recorded entity name
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker
Recorded URL
https://mfsa.mt/news/warnings/mfsa-warnings/
URL text as imported
https://www.mfsa.mt/news/warnings/mfsa-warnings/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker (mfsa.mt)?

This database links one attributable regulator notice to the Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker
Matched domain
mfsa.mt
Other recorded names
Forex Broker Inc. or Noble Services; Forex Club or Forex Club International Limited; Velarda Forex; Velarda Markets or Velarda and NDD Broker

Malta Financial Services Authority

Name in source
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker
Source jurisdiction
Malta
Source validation date
20 June 2014
Read the original source

Read the company intelligence methodology