MFSA Warnings
OCTOBER 13, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity that had an internet presence at mfsa.finance. This website is using the name, logo and website contents of the MFSA in an effort to deceive the public.
The Authority would like to inform th ...
SEPTEMBER 28, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity that had an internet presence at heritagesicavplc.com. However, the website is currently offline. The website is misusing the details of the MFSA licensed company Heritage SICAV P.L.C. Fraudsters ...
AUGUST 25, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Nuverex Ltd (“the Entity”) which has an internet presence at www.nuverex.net. The Entity claims to be incorporated and registered under the laws of Malta and purpo ...
AUGUST 24, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two entities operating under the name of Lampuki.com and Karozza.com with internet presence at https://lampuki.com/ and https://karozza.com/ respectively. From information available to the MFSA, the entiti ...
AUGUST 13, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) refers to its public notice issued on 30 July 2026 concerning an entity operating under the name of DistributeX and other similar variations (the “Entity”) (https://www.mfsa.mt/news-item/mfsa-notice-distributex-dist ...
AUGUST 12, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity making use of the name Trive which has an internet presence at https://pc.tirveadfe.com/#/. This website is using the name and logo of an MFSA licensed company Trive Financial Services Europe Lim ...
AUGUST 03, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Dream Point Partners which has an internet presence at dreampointpartners.com. Although this entity purports to operate from an address in Malta, the MFSA believes tha ...
JULY 09, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware that multiple online advertisements are falsely claiming that the MFSA has launched a compensation programme for Maltese residents who have suffered financial losses due to fraudulent brokers or fake investme ...
JUNE 25, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Apex Blue Investor Ltd which has an internet presence at https://apexblueinvestor.com/index.php. Although this entity purports to be based in Malta, the MFSA believes ...
JUNE 22, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of BalletInstantSupport and/or OLCT LTD which has an internet presence at https://www.balletinstantsupport.com/. This website is using the details of an MFSA licensed company Alchemy ...
