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Tag: Kari Pisani

Bad Times! Huge Losses For Maltese CC Finance Group!

Economics and Finance Ben -
The Maltese CC Finance Group plc, which includes Moneybase and Calamatta Cuschieri Investments Services Limited, registered a loss of €869,000 for the year ended 30th June 2022. This has definitely been a bad year for the Calamata Cuschieri Group. After the year-end, Calamatta Cuschieri Investments Services was found guilty of not meeting the relevant regulatory obligations and ordered by the Maltese court to refund an investor more than €100,000.

Malta’s Calamatta Cuschieri Ordered By Courts To Compensate Client Due To Negligence!

Court Cases Ben -
A few months ago, the Maltese Arbiter for Financial Services ruled that Calamatta Cuschieri Investments Services Limited is guilty of not meeting the relevant obligations. The detailed decision describes how an investor lost more than €100,000 through investments that were suggested to him by Malta's Calamatta Cushieri Investments Services. The company appealed the fine, but on 1st July 2022, the Maltese Courts, through Judge Lawrence Mintoff, confirmed the Arbiter's decision.

Maltese Koala Crypto asks MFSA for its license to be suspended

Crypto-Exchange Ben -
The Malta Financial Services Authority (MFSA) suspended the crypto license of Chinese Koala Crypto Ltd, which is part of the Chinese Koala Group. It is understood that the Maltese companies involved are Koala Crypto Limited, Koala Malta Limited, and Koala Money Ltd. The UK-registered Koala Capital Limited is the holding company for these Maltese ventures. The Maltese Kari Pisani, one of the key directors of Koala Crypto, resigned late in 2021.

Maltese Calamatta Cuschieri was found guilty of not following investments rules!

Malta Financial Services Authority Ben -
The Maltese Arbiter for Financial Services ruled that Calamatta Cuschieri Investment Services Ltd (www.cc.com.mt) d/b/a Calamatta Cuschieri is guilty of not meeting the relevant regulatory obligations. The detailed decision describes how an investor lost more than €100,000 through investments, which were suggested to him by Calamatta Cuschieri. The MFSA-regulated company is part of the CC Finance Group PLC and one of the largest financial services firms in Malta and is also the distributor of UBS funds in Malta.

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