MFSA Warnings


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 ...
MAY 09, 2019
The Malta Financial Services Authority (‘’MFSA’’) has become aware of an entity operating under the name of KONTOFX. The above mentioned entity has an internet presence at https://www.kontofx.com and claims to be a forex trading broker providing a Web Trader platform. The entity purports to ...
MARCH 15, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at http://aqa.capital/ which is falsely claiming to be associated with a licenced and authorised entity. Fraudsters are using the details of the genuine company in an effort ...
MARCH 14, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at https://securetrading-services.com/ which is falsely claiming to be associated with a licenced and authorised entity. Fraudsters are using the details of the genuine entit ...
FEBRUARY 18, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Terabanq which is known to have an internet presence at https://tera-groupe.com/index.php/.  Although this entity purports to operate from an address in Malta, the MFSA believes that this i ...