MFSA Warnings


JULY 15, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Hillwood Limited (“the Entity”) which has an internet presence at https://www.hwlimited.com/. This website is making unauthorised use of a similar name and referen ...
JULY 15, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Legit Crypto Option or Citizen Crypto Mining FX (“the Entity”) which has an internet presence at https://007cryptooption.com/index.html. From information available ...
JULY 14, 2021
On 21 February 2020, the Malta Financial Services Authority (‘the MFSA’ or ‘the Authority’) issued a Public Statement in which it noted that Binance is not authorised by the MFSA to operate in the virtual assets sector in Malta. Following the issuance of various recent warnings by competent ...
JULY 07, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Konano Wealth Ltd which has an internet presence at https://www.konano.com. The entity claims to be a regulated “Category 3 Investment Service Provider”. Its website is making unautho ...
JUNE 18, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Rizzo Investment which has an internet presence at https://rizzoinvestment.com/ and at https://www.rizzoinvestmentltd.com/ however, the websites are currently offline. ...
MAY 26, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Pinegroup Limited which has an internet presence at https://pinegroupltd.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://pinegroupltd.com/ is NOT a Maltese ...
MAY 21, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of West City Bank (“the Entity”) and which has an internet presence at https://westcityb.com/en/. The Entity claims to be “a leading provider of banking products and services to financ ...
MAY 20, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Venotrade Investment (Europe) Ltd (“Venotrade” or “the Entity”) and which has an internet presence at https://venotrade.com/. The Entity claims to “have built the world's leadin ...
APRIL 20, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware that a number of individuals have received unsolicited calls via social media mobile applications. The caller profile of these calls or missed calls appear to be received from ’MFSA’. The calls may appear ...
APRIL 20, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Foxicatrading which has an internet presence at https://foxicatrading.com/. Foxicatrading is promoting the service of forex trading and claims to hold a Category 3 Inv ...