The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Maxellant Investment (Europe) Ltd (“Maxellant”) which had an internet presence at https://maxellant.com/. The website is offline at the time of this publication. A ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Brava500 which has an internet presence at https://brava500.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://brava500.com/ is NOT a Maltese registered Compan ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Procryptotradings which has an internet presence at https://www.procryptotradings.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://www.procryptotradings.com/ ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Betal Trade FX which has an internet presence at www.betaltrade.com. The entity claims to have “a category 3 licence by the Malta Financial Services Authority in terms of which it is autho ...

Reference is made to the Transitory Period allowed in terms of Article 62 of the Virtual Financial Assets (“VFA”) Act (“the Act”), which came to an end on 31 October 2019, wherein entities were allowed to provide VFA services. Following the expiry of the transitory period, entities operating ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Cardinal Holdings Limited which has an internet presence at https://cardinalholdingsltd.com/. This website is using the details of a Maltese Registered Company, Cardinal Holdings L ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Expertzoption which has an internet presence at https://expertzoption.com/index. The entity claims that ” Expertzoption holds a Category 3 Investment Services Licenc ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxTrade Gains which has an internet presence at https://www.fxtradegains.com/ . The entity claims that “it holds a Category 3 Investment Services Licence …issued b ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Advent Trading Limited which has an internet presence at https://adventtradingltd.com/ however, the website is currently offline. This website is using the details of ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of iMarketx Bank which has an internet presence at https://www.imarketx.com/index.php#faq. iMarketx Bank claims to be a “…licensed offshore retail banking institution ...