MFSA Warnings
NOVEMBER 20, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Live Scalping Markets (“the Entity”) which has an internet presence at https://livescalpingmarkets.pro. Although this entity purports to be an award winning fore ...
NOVEMBER 20, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating from [email protected] which purports to operate on behalf of an MFSA licensed entity. This entity is using the details of an MFSA licensed company OkX Europe Markets Limited. Fra ...
NOVEMBER 20, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of BPT LTD which has an internet presence at https://www.biggerpocketstrade.com/ (“the Entity”). The Entity is using the details of an MFSA licensed company Alchemy Markets Ltd. F ...
NOVEMBER 13, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of individuals falsely claiming to be MFSA Officials. These individuals are circulating fraudulent documents, messages, telephone calls and emails purporting to originate from the Authority.
The documents, ...
NOVEMBER 03, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of OLCT LTD which has an internet presence at https://www.digitalmarketsmining.com/ (“the Entity”). The Entity is using the details of an MFSA licenced company Alchemy Markets L ...
OCTOBER 14, 2025
The Malta Financial Services Authority (the ‘‘MFSA’’ or the ‘‘Authority'’) notes that individuals and/or entities could potentially be impersonating MFSA Officials and are circulating documents, private messages and emails claiming to originate from the MFSA. The Authority encourages t ...
OCTOBER 06, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of MP Fund Management Limited (MPFM) (“the Entity”) which has an internet presence at https://www.mpfundmanagement.com.mt/company.html. The Entity claims to be “a M ...
SEPTEMBER 26, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of ChangeBit Global Limited (“the Entity”) which has an internet presence at www.change-bit.global/. The Entity presents itself as a cryptocurrency service provider o ...
SEPTEMBER 24, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity claiming to be operating under the name of Foris DAX Global Limited with an internet presence at https://www.forisdaxltd.com. The website is offline at the time of this publication, although from ...
SEPTEMBER 24, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Industrial Bank of Malta (“the Entity”) which has an internet presence at https://industrial-malta.com/ and http://www.industrial-malta.online/. From information avai ...
