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 ...

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 ...

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. ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...