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? Malta as a shady venue ?

Well. FXDD recently shifted to Malta; does that make FXDD shady?
Hardly so. I have my accounts with FXDD; and so far they appear ok.
What tomorrow brings, who knows? https://www.forexpeacearmy.com/forex-forum/images/icons/icon4.gif
When at the time we opened our account with them, and we queried regarding their NFA status, there was some effort at obfuscation; but finally admitted to having no registration. They have obtained their NFA status only last year.https://www.forexpeacearmy.com/forex-forum/images/icons/icon14.gif
That said, believe that you have to assess Case by Case. And then to continue monitoring and evaluating for integrity and trustworthiness.https://www.forexpeacearmy.com/forex-forum/images/icons/icon10.gif
And for that the persons behind the Case would be important.
Could FPA do some work at identifying the nefarious characters who are using these institutional names to hoodwink customers?https://www.forexpeacearmy.com/forex-forum/images/icons/icon9.gif
I mean, you can always register a new name-URL, copy most of the existing web site content, and start again with the new face.... and there will be no bad history. But the persons behind would have to be the same (unless figureheads are used)....https://www.forexpeacearmy.com/forex-forum/images/icons/icon13.gif
So, always boils down to "Know Your Broker"
Well, take care!
 
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