The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of MilanoMFX, which has an internet presence at https://www.milanomfx.com/. As per their website “Milano MFX presents itself as a leading FX platform and an ideal partner for th ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity by the name of AHB Consulting which has an internet presence at http://www2.ahbconsultancy.com/ and claims to have a physical presence at Lyons Range, Bisazza Street, Sliema, Malta. The entity purports to provide, amon ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity by the name of Bitcoin & Autotrader which has an internet presence at https://bitcoinautotrader.co/  and a physical address at 361 Triq l-Imdina, Ħal Qormi QRM 9012. The website claims that the entity’s owner a ...