The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website using the layout and contents of the MFSA website, purporting to be the Netherland Financial Services Authority (‘NFSA’), in an effort to deceive the public. This website has an internet pres ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of CFReserve. The Authority would like to inform the public in Malta and abroad, that CFReserve is NOT a Maltese registered Company NOR licensed or otherwise authorise ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a number of media articles which have been promoting certain virtual financial asset services providers, exchanges, wallets and other similar VFA services by way of sponsored articles. The Authority wou ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of OXAIG Limited which has an internet presence at https://oxaig.com/. From information available to the MFSA, OXAIG Limited claims to be a regulated limited-liability co ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of NEWFX Limited which has an internet presence at https://newfx.co/. The Authority would like to inform the public that NEWFX Limited is NOT a Maltese registered Comp ...

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/ and/or https://www.tradevtech.io. The Authority would like to inform the public that TradeV ...

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 ...

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 ...

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 ...

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 ...