MFSA Warnings
AUGUST 11, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of AdmiralCfd which has an internet presence at https://admiralcfd.com. This website is using the details of an MFSA licensed company IFH Capital Trader Limited (C 63585). Fraudsters ...
AUGUST 04, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of websites with an internet presence at https://pc.triveorvip.cc/ and https://m.triveltd.top. These websites are using the details of an MFSA licenced company Trive Financial Services Europe Ltd. Fraudsters ...
AUGUST 04, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of OptimizerTrade Limited (“the Entity”) which purports to be a trading and investment firm with an internet presence at https://optimizertrade.com. The Entity makes ...
JULY 16, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has recently become aware of an individual purporting to represent Malta Capital Management Limited (C 51149), who has been approaching individuals and companies with investment opportunities. Malta Capital Management Limited ...
JULY 08, 2025
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 Mark ...
JULY 07, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Regtech Assets Management which has an internet presence at https://regtechassetsmgt.com. This website purports to be an Investment Firm specialising in cryptocurrency ...
JULY 01, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ZBX which has an internet presence at https://pc.zbxs.top. This website is making unauthorised use of details of an MFSA licensed company, Zillion Bits Ltd. Fraudsters are using th ...
JULY 01, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of ‘Biltrade’ and/or ‘Protrade’ which has an internet presence at https://billiontradepro.com/. This website purports to be a compliant and reliable cryptocurren ...
JULY 01, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a number of social media profiles offering loan facilities without being duly licensed or authorised to do.
The MFSA strongly advises consumers or potential consumers of financial services to exercise c ...
JULY 01, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Trivervial which has an internet presence at https://pc.trivervial.com/. This website is using the details of an MFSA licensed company Trive Financial Services Europe Ltd. Fraudste ...
