Malta Financial Services Authority
- Name in source
- WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC
- Source jurisdiction
- Malta
- Source validation date
- 13 June 2014
Public company intelligence record
WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC
WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC. Recorded domain: wmbormla.eu. Regulatory source: Malta Financial Services Authority. Check source…
- Recorded entity name
- WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC
- Recorded URL
- http://wmbormla.eu/secure/
- URL text as imported
- http://www.wmbormla.eu/secure/
- Reported jurisdiction
- Malta
- Record added
- 2026-06-08
What regulatory information is recorded for WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC (wmbormla.eu)?
This database links one attributable regulator notice to the WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC 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
- WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC
- Matched domain
- wmbormla.eu
- Other recorded names
- WM Bormla; WM Bormla Limited; WM Bormla Bank Limited and WM Bormla PLC