Tag: One Two Trade

Maltese FIAU Executive Rudolf Muscat Quietly Sells His Business!

FIAU Malta Ben - October 6, 2022

Malta’s FIAU employee Rudolf Muscat has been in the financial services industry for two decades. He worked at several Maltese-based firms and is now enjoying a tax-funded job at the Financial Intelligence Analysis Unit (FIAU). His previous jobs were at RTFX and TMS Brokers Europe. Both firms surrendered their Malta licenses and closed their Malta operations. While working for Malta’s FIAU, Rudolf Muscat had a side business. He registered and operated a firm named Tradertik Limited.

Malta’s Compliance Issue – Ivan Grixti and the broker scam One Two Trade!

FIAU Malta Ben - December 7, 2021

Ivan Grixti is a former Malta Labour Party MEP candidate and a lecturer at the Department of Accountancy at the University of Malta. He served as director of the binary options scam operator Up & Down Marketing Limited d/b/a One Two Trade (www.onetwotrade.com). Various reports show that the company scammed hundreds of victims, millions of euros. The company is registered in Malta. Its registered address shows an empty office at 2, Geraldu Farrugia Street, Zebbug, Malta.

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