The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Federal Inter plc which has an internet presence at https://www.federalinter-groupe.com/index.php . This website is using the details of an MFSA licensed company Ferratum Bank plc. ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GVZHLegalUK which has an internet presence at https://gvzhlegaluk.com/. This website is using the details of an MFSA authorised company GVZH Trustees Limited. Fraudsters are using ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bank of Lunar Limited (“the Entity”) which has an internet presence at https://www.bankoflunar.com. The Entity claims to be a regulated banking institution, making ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ALPHAFXPRIME which has an internet presence at https://www.alphafxprime.com. This website is claiming to be the trading name of an MFSA licensed company, Alpha FX Europe Limited. F ...

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 ...