The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of ProuFx which has an internet presence at https://proufx.com/. The entity presents itself as an online Forex Broker with a web-based trading platform where traders can have access to global f ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of UMarkets which has an internet presence at https://www.umarkets.com/. The entity purports to be an online trading broker owned by Market Solutions Limited, which offers Forex, commodities, C ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of BinaryFx Pro which has an internet presence at https://binaryfxpro.com/ and http://binaryfxtradepro.com/. The entity purports to be an online trading platform for forex, crypto currencies, c ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of IbanFX Limited which has an internet presence at http://www.ibanfx.com/. The entity allegedly offers clients, assistance in obtaining EU online business accounts in va ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of emails, which appear to be scam emails, targeting persons in Malta. An individual, going by the name of Mr Andrew Yaku and claiming to work in the financial services industry outside of Malta, is contactin ...

The Malta Financial Services Authority (“MFSA” or “Authority”) has become aware of an entity operating under the name of Crypto Foxtrades which has an internet presence at http://www.cryptofoxtrades.com/. The entity claims to be “a licensed and regulated trading platform that serves over 5 ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of COINMALEX which has an internet presence at https://coinmalex.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe that t ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name MarketsFX which has an internet presence at https://marketsfx.it/ and https://marketsfx.com/. The entity claims to be a “financial services provider, offering a selection ...

The Malta Financial Services Authority (“MFSA” or “ the Authority”) has become aware of an entity operating under the name of Eternity Finance which has an internet presence at https://eternityfinance.io/. The entity claims to provide a number of services, as stated in their website “Et ...

The MFSA would like to draw the attention of its licence holders and the general public to possible fraudulent schemes or financial scams which may try to take advantage of COVID-19 outbreak to target entities and individuals with the aim of misappropriating funds and/or obtaining sensitive personal ...