The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Paragonix Edge or Paragonix Earn (“Paragonix”) which has an internet presence at various websites and social media pages, including https://nephthar.com/?_lp=1&am ...

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 ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Kucoine (Coinall Global Company Limited) (“the Entity”) which has an internet presence at https://www.kucoine.net/.  The website falsely claims to be “established ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware that a number of individuals have received unsolicited calls. Such calls have also been received via social media mobile applications. The caller profile of these calls or missed calls may appear to be recei ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Rehoniel (“the Entity”) which has an internet presence at www.rehoniel.org/. The Entity purports to operate in and/or from Malta as a leading investment firm speci ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of (Europe) Limited (“the Entity”). The Entity purports to be authorised by the MFSA to act as an investment firm under authorisation ID number BNRY- IF- 10374, makin ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Decenomy plc (C 99090) (“the Entity”) which has an internet presence at https://decenomy.net/. The Entity claims to be a “decentralized economic platform” operating in bloc ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of ASP Bank which has an internet presence at https://aspbank.net. Although this entity purports to operate in Malta, the MFSA believes that this is not the case. From in ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Moneybase.bond (“the Entity”) which has an internet presence at https://moneybase.bond/. This Entity is using the details of an MFSA licensed company Moneybase Limited. Fraudst ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has become aware of an entity operating under the name of Danish Markets (Europe) Limited. Although this entity purports to operate from an address in Malta, the MFSA believes that this is not the case. From information avail ...