The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of websites which have an internet presence at https://nexusprimeoption.com/, https://6ixmarkets.com/ and https://cravatrade.com/. These websites are using the details of an MFSA licensed company Alchemy Markets Ltd. Fraudsters are using the details and website contents of this genuine company in an effort to deceive the public.
The Authority would like to inform the public that the above-mentioned websites are NOT related to Maltese registered companies NOR are they authorised to provide any financial services in or from Malta. Additionally, these websites have NO association with Alchemy Markets Ltd.
The websites https://nexusprimeoption.com/, https://6ixmarkets.com/ and https://cravatrade.com/ therefore appears to be clones of the website of the legitimate entity and the public should therefore refrain from undertaking any business or transactions with the mentioned cloned websites.
Registered Entity | Clones |
Alchemy Markets Ltd. | Nexusprimeoption LTD 6ixmarkets LTD Cravatrade LTD |
https://alchemymarkets.eu/ https://nsfx.com/ https://nsbroker.com/ |
https://autotradexbit.com/ https://6ixmarkets.com/ https://cravatrade.com/ |
C 56519 | N/A |
Suite 124, Signature Portomaso, Portomaso, St Julians MALTA PTM01 |
168 St Christopher Street, Valletta VLT 1467, MALTA |
Investment Firm | Unlicensed |
The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator. A list of entities licensed by the MFSA can be viewed on the official website of the Authority at https://www.mfsa.mt/financial-services-register/.
For more information on clone companies please refer to the Scam Detection Guidelines issued by the MFSA at https://www.mfsa.mt/consumers/scams-warnings/typical-scams/ and the MFSA scam awareness document to keep yourself informed on red flags. If you are a victim of a scam or think you might be dealing with an unauthorised entity or any other type of financial scam, first of all stop all transactions with the company and contact the MFSA at https://www.mfsa.mt/about-us/contact/ as soon as a suspicion arises.