Malta
Licence of Maltese wealth company revoked
After it provided the regulator with ‘false, inaccurate and misleading information’
Momentum ordered to compensate Continental Wealth clients
55 complainants had substantial investments in structured notes
Malta will not publish golden visa names
But those who have been denied citizenship will be revealed
Maltese regulator fires warning over global advice firm
UK and Swiss watchdogs have already cautioned investors about the company
Do not exploit pandemic to run golden visa schemes warns EU
Justice commissioner wrote to Maltese, Cypriot and Bulgarian governments