The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Sprint Option Trade or P240 Ltd (“the Entity”) which has an internet presence at https://www.sprintoptiontrade.com/. The Entity claims to be “licensed by the MF ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GKFX Trading Account (“the Entity”) which has an internet presence at https://gkfxtradingaccount.com/. This website is making unauthorised use of the details and website conten ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Rcubanking (“the entity”) which has an internet presence at https://rcubanking.com/. From information available to the MFSA, Rcubanking claims to be “a Maltese B ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of websites which have an internet presence at https://nsbroker.cc; https://nsbroker.net; https://nsbroker.pro; https://nsbroker.live; https://nsbroker.trade; https://nsbroker.online; and https://nsbroker.inf ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Rave Fx Trades which has an internet presence at https://ravefxtrades.com/. Although this entity purports to be licensed by the MFSA and that it operates from an addre ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Kintaro Capital Investment which has an internet presence at https://kintarocapitalinvestment.com/. This website is making unauthorised use of details belonging to an ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of tier1fx which has an internet presence at https://www.tierl-fx.com/index.php. This website is making unauthorised use of details belonging to Tier1FX, which is the For ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Bristol Trading Limited which has an internet presence at www.bristoltradinglimited.com. The MFSA wishes to alert the public, that www.bristoltradinglimited.com is NOT a Company incorpora ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxCityIndex which has an internet presence at https://www.fxcityindex.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that t ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Doxxon Finance which has an internet presence at https://doxxonfinance.com. This website is using the details of a Maltese Company Doxxon Finance Limited (C 66347). Fraudsters are ...