MFSA Warnings


OCTOBER 08, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at http://www.tmseuropechina.com/index.asp. This website is making unauthorised use and reference to the head office address of a Maltese registered company, TMS Brokers Europe Limited. T ...
SEPTEMBER 04, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at http://tru-investment.com. This website is falsely claiming to be associated with a Maltese registered company. Fraudsters are using the details of this genuine company in an effort to ...
AUGUST 29, 2019
The Malta Financial Services Authority (“MFSA”) has become aware that the entity Bitcoin Revolution, in relation to which the MFSA has already issued a public warning on 25 January 2019, has resurfaced. This entity has changed its internet presence to https://zozo-framework.com/Bitcoin-revolutio ...
AUGUST 21, 2019
The Malta Financial Service Authority (“MFSA”) has become aware of an entity by the name of Lor Service Libre which is promoting the provision of loan services via social media; services which are licensable and fall under the Banking Act, Chapter 371 of the Laws of Malta. The Authority would ...
AUGUST 01, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has a presence on social media at https://m.facebook.com/assistenzafinanzjarja . This entity purports to “provide financial and investment services for short and long term projects”. It does not have a physic ...
JULY 23, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at https://fnamixsarlservc.com/ and is falsely claiming to be linked with a foreign licensed and authorised entity. Fnamix Finances, which claims to have its Head Office in F ...
JULY 23, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at https://emiratecointech.com . This entity purports to be an MFSA licensed investment and crypto exchange institution with a physical presence at 1000 Mahler Building (floor 4), Gustav ...
JUNE 10, 2019
The Malta Financial Services Authority (“MFSA”) would like to warn the public of a Company operating under the name of St Publius Malta Limited (C50180), previously known as St Publius Corporate Service Limited, and its director Mr Peter Knappertsbusch. The Company has an internet presence at h ...
MAY 21, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which had an internet presence at www.acatrades.com and https://acatrade.de/. These websites were falsely claiming to be associated with a licenced and authorised entity from a different jurisdiction. Fraudsters are us ...
MAY 15, 2019
The Malta Financial Services Authority (‘’MFSA’’) has become aware of an entity operating under the name of PAYSEC. The abovementioned entity had an internet presence at https://www.paysec.com/ which is no longer online. The entity purports to be operating from a Maltese Registered Company ...