The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has been branded with the same name and details as those used by a local registered company, but which website is not in fact linked in any way to the licensed entity. The website https://w ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ages Investment Limited (“the entity”) which has an internet presence at https://www.agesinvlimited.com/. This website is making unauthorised use of a similar name ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitmarket, which has an internet presence at www.bitmarket.com, however the website is currently offline. The MFSA wishes to alert the public, in Malta and abroad, ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Tradezone247 which has an internet presence at https://tradezone247.com/index.php. The MFSA wishes to alert the public, in Malta and abroad, that https://tradezone247.com/index.php is N ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Winsie or Winsie Global, which has an internet presence at www.winsie.com. On such pages it is stated that “Winsie Global is a world-leading cryptocurrency exchange, ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two Maltese Registered Companies operating under the names of Treos Ltd (C88614) and Treos Malta Ltd (C88395) hereinafter referred to as “Treos”, which have an internet presence at https://treos.io/ an ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Draconis Investment Limited which has an internet presence at https://draconisinvestment.com.  The entity purports to be “an Award winning forex Automated trader” and “The world's lat ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of LionsRing Trading Ltd which has an internet presence at https://lionsring.co/. The MFSA wishes to alert the public, in Malta and abroad, that https://lionsring.co/ is NOT licenced or othe ...

It was brought to the attention of the Malta Financial Services Authority (“MFSA” or “the Authority”) that an individual residing overseas received a letter making unauthorised use of a seal belonging to the MFSA together with the logo of the Central Bank of Malta. This letter appears to be ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Comino Crypto Fund LLC which has an internet presence at https://cominocryptofund.com/. The entity purports to be a trading platform operating from an address in Malta ...