MFSA Warnings


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/. Livia Options is promoting the service of forex trading and claims to hold a Category 3 Inv ...
APRIL 19, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of PrizeFX Investments (Europe) (“the Entity”) which has an internet presence at https://www.Prizefxonline.com. According to this website, the platform promotes the p ...
MARCH 17, 2021
The MFSA would like to remind financial services consumers especially retail investors to be careful when trading in highly volatile shares. When consumers invest in certain financial instruments, the price of which is highly volatile, they should keep in mind the risks associated with these type of ...
MARCH 10, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Freewallet which has an internet presence at https://freewallet.org/. The MFSA wishes to alert the public, in Malta and abroad, that https://freewallet.org/ is NOT a Maltese registered Co ...
MARCH 02, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Fast FX Trading (“the Entity”) which has an internet presence at https://www.fastfxtradings.com/. According to this website, the entity states to be ‘’ A place ...
FEBRUARY 24, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Forte Trade Limited (“the Entity”) which has an internet presence at https://www.fortetradelimited.com/. On its website, the entity claims that “the first and safest crypto a ...
FEBRUARY 23, 2021
The Malta Financial Services Authority (“MFSA” ) has become aware of an entity operating under the name of Crypto World Trade or C.W.T Ltd (“ the Entity”) which has an internet presence at https://www.cryptowordtrade.com/. On the website, the entity states that, “Crypto World Trade is one ...
FEBRUARY 22, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of Puth Holdings Co Ltd, Puth Global Ltd or Digital Fintech One and which has an internet presence at https://www.puth777.com/h5/ . This entity claims to be a company “incorporated in Mal ...
FEBRUARY 17, 2021
The Malta Financial Services Authority (“MFSA” ) has become aware of an entity operating under the name of TrustFX Tradings (“Entity”) which has an internet presence at https://www.trustfxtradings.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that ...