MFSA Warnings
AUGUST 09, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of ASP Bank which has an internet presence at https://aspbank.net. Although this entity purports to operate in Malta, the MFSA believes that this is not the case. From in ...
AUGUST 06, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Moneybase.bond (“the Entity”) which has an internet presence at https://moneybase.bond/. This Entity is using the details of an MFSA licensed company Moneybase Limited. Fraudst ...
JULY 30, 2024
The Malta Financial Services Authority (“MFSA” or the “Authority”) has become aware of an entity operating under the name of Danish Markets (Europe) Limited. Although this entity purports to operate from an address in Malta, the MFSA believes that this is not the case. From information avail ...
JULY 22, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website www.kanelpisolution.com (which website has been taken down and up to the publication of this Warning is no longer accessible) which falsely claims that an entity operating under the name of Kane ...
JULY 18, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of multiple entities using the same website format and operating under the name of MowDEX, Fegdex and Vucrex (“the Entities”) which have an internet presence at https://mowdex.com, www.fegdex.com and htt ...
JULY 08, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Zee Capitals (“the Entity”) which has an internet presence at https://zeecapitals.in/. The Entity purports to be an online trading platform providing crypto invest ...
JUNE 28, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of IFXTime Ltd which has an internet presence at https://ifxtime.com. Although this entity purports to operate from an address in Malta, the MFSA believes that this is no ...
JUNE 24, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Trade Derivative (“the Entity”) which has an internet presence at www.tradederivative.site/introduce. The website, which has recently updated its content, has been fa ...
JUNE 14, 2024
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitcoin Bank which has an internet presence at various social media pages and has been running sponsored videos promoting a “Bitcoin Bank”. Although this entity pu ...
JUNE 11, 2024
Background
Social media is a tool which is widely used for sharing of information. Nowadays, social media is playing a crucial role in the financial services industry since it has become a powerful tool for entities to reach out to both their existing clients and prospect clients. Some companies ...