MFSA Warnings
MARCH 18, 2020
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 ...
MARCH 13, 2020
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 ...
MARCH 12, 2020
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 ...
JANUARY 17, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of AlphaEx which has an internet presence at https://www.alphaex.net/.
The entity is claiming to be “A secure & dependable trading platform, AlphaEx is created for competent ...
JANUARY 09, 2020
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of KREDIT GROUP FINANCE. The entity is promoting the provision of loan services via advertisements on various internet webpages. The entity is also contacting prospective clients via mass email ...
JANUARY 01, 2020
The MFSA has become aware of the entity Jibi BANK Plc which has an internet presence at https://www.jibi-groupe.com/. The entity purports to be a Maltese registered company and that “Jibi Bank plc is approved as a banking establishment by the Maltese Financial Services Authority”. It also claims ...
DECEMBER 18, 2019
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) which has an internet presence at https://mutualrealestatefunds.com. This website is using the details of an MFSA licensed company ...
NOVEMBER 07, 2019
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of IIG Banks which has an internet presence at https://iigbanks.com. The aforementioned website is misusing the details of an MFSA licensed bank – IIG BANK (MALTA) LTD. Fraudsters a ...
OCTOBER 31, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity by the name of Bitcoin Future. This entity appears to present the same deceitful characteristics as another entity, Bitcoin Revolution, against which the MFSA has already issued public warnings on 25 January 2019 and o ...
OCTOBER 17, 2019
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GWM Group Holdings which has an internet presence at https://gwmholdings.com. This website is using the details of an MFSA licenced company GWM Asset Management Limited. Fraudsters ...