Consumer Notices


JULY 26, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of TradeVtech which has an internet presence at https://www.tradevtech.com/. The Authority would like to inform the public that TradeVtech is NOT a Maltese registered ...
MAY 10, 2021
The Malta Financial Services Authority (“MFSA”) would like to bring to the attention of consumers that the Malta Gaming Authority (“MGA”) has recently issued a statement in respect to a cryptocurrency token going by the name of  “Malta Gaming Authority”. Consumers are hereby advised tha ...
MARCH 02, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of SpecialCFD and New Golden Trade Ltd which has an internet presence at https://specialcfd.com.  On such website it is stated that the entity is ‘’ fully licensed ...
FEBRUARY 25, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Whylose.com which has an internet presence at https://whylose.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that this is n ...
OCTOBER 01, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Arb Signals Ltd which has an internet presence at https://arbitly.io/. Arb Signals Ltd claims to be an “Arbitrage Trading Platform with aim to get rid of the remarka ...
JULY 30, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Bell Wood WS Ltd or Bell Wood Ltd (“Bell Wood”) which has an internet presence at https://bellwoodws.com/ and previously at https://bellwood-mt.com/. The Autho ...
JULY 14, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ivaja Ltd with a registered address at 8, Triq Sant’ Antnin, Birkirkara, BKR 4901 Malta. The Authority would like to inform the public in Malta and abroad, that a ...
JULY 02, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Cryptofrix which has an internet presence at https://cryptofrix.com/. The Authority would like to inform the public in Malta and abroad, that Cryptofrix is NOT ...
JUNE 11, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an individual by the name of Dennis Muscat. The Authority would like to inform the public in Malta and abroad, that Dennis Muscat is NOT licensed NOR authorised to provide any financial services in or from ...
APRIL 08, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Edjowa Ltd which has an internet presence at https://www.intercrone.com/. The Authority would like to inform the public in Malta and abroad, that Edjowa Ltd is a Ma ...