Joseph Zammit Tabona
Finance
Strange! Russian-Maltese investment firm Exante and its activities!
Exante Group is a Maltese-Russian investment and wealth management group with XNT LTD (previously known as Exante Ltd), an investment firm regulated by the Malta Financial Services Authority (MFSA), and EXT Ltd, an investment firm regulated by CySEC. Exante has a long story of investigations by authorities in the U.S. In 2021, the Russian Central Bank blacklisted Exante and its CySEC-regulated entity.
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