MFSA Warnings


MARCH 15, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Libra (“the entity”) which has an internet presence at various Facebook pages and has been running sponsored videos promoting an AI Trading Tool. From information ...
MARCH 04, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ZBXChange which has an internet presence at https://zbxchange.link and https://zbxchange.com/.  This website is using the details of an MFSA licenced company Zillion Bits Ltd. Fra ...
FEBRUARY 27, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Investoscope or Investoscope Mining (“the Entity”) which has an internet presence at https://www.investoscope.io/. The Entity purports to be “a Maltese directed ...
FEBRUARY 27, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Expert Advance Trade Ltd (“the Entity”) which has an internet presence at https://www.expertadvancetrade.com/. The Entity purports to be ”, making unauthorised u ...
FEBRUARY 21, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitcode Prime which has an internet presence at https://bit-codeprime.com, https://bitcodeprime.site and other websites with similar names. From information available ...
FEBRUARY 09, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Heptagon Investments which has an internet presence at https://heptagoninvestments.net and https://heptagoninvestments.com. This websites are using the details of an MFSA licensed ...
FEBRUARY 07, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) became aware that multiple individuals were promoting alleged educational events taking place in Malta on the subjects of forex, cryptocurrencies, stocks and other financial products. Information available to the MFSA indicat ...
JANUARY 25, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of InnovativeFX Trade which has an internet presence at https://innovativefxtrade.com/. Although this entity purports to operate from an address in Malta, the MFSA believ ...
JANUARY 24, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of MoneybaseMT (“the Entity”) which appears to be associated with a number of links which will be listed below. This Entity is using the details of an MFSA licenced company Moneyb ...
JANUARY 15, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Global Trading Earners and/or P240 Ltd (“the Entity”) which has an internet presence at https://globaltradingearners.com/. The Entity purports to be “authorized ...