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Triton Capital Markets Ltd

Regulator warning

Triton Capital Markets Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Triton Capital Markets Ltd				[sources]
Incorporation date	2010-02-04				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
LEI	549300GVL196DN9P3377				[sources]
PermID	`5035955179`				[sources]
Phone	+35620133112 · +35620133933				[sources]
Registration number	not available				[sources]
Website	global.fxdd.com				[sources]
Status	Active				[sources]
Address	Trident Park, Notabile Gradens, No. 6 & 7 - Level 4, Mdina Road, Zone 2, Central Business District, BIRKIRKARA, CBD 2010, Malta				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malta	Malta Financial Services Authority (MFSA)		2014-01-28	-

Data sources

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1 · lei-549300GVL196DN9P3377 · oc-companies-mt-c48817

For experts: raw data explorer

Factsheet Data sources

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