MFSA Warnings
MAY 09, 2019
The Malta Financial Services Authority (‘’MFSA’’) has become aware of an entity operating under the name of KONTOFX. The above mentioned entity has an internet presence at https://www.kontofx.com and claims to be a forex trading broker providing a Web Trader platform. The entity purports to ...
MARCH 15, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at http://aqa.capital/ which is falsely claiming to be associated with a licenced and authorised entity. Fraudsters are using the details of the genuine company in an effort ...
MARCH 14, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at https://securetrading-services.com/ which is falsely claiming to be associated with a licenced and authorised entity. Fraudsters are using the details of the genuine entit ...
FEBRUARY 18, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Terabanq which is known to have an internet presence at https://tera-groupe.com/index.php/. Although this entity purports to operate from an address in Malta, the MFSA believes that this i ...
FEBRUARY 18, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of BlackStreamMarkets which is known to have an internet presence at https://blackstreammarkets.com/ . Although this entity purports to operate from an address in Malta, the MFSA believes that ...
JANUARY 25, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Bitcoin Revolution which is known to have an internet presence at https://the-bitcoinrevolution.org/ and several other websites. It also promotes itself by means of adverts and pages on vari ...
JANUARY 17, 2019
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of FXNobels which is known to have an internet presence at https://www.fxnobels.io/. Although this entity purports to operate from an address in Malta, the MFSA confirms that this is not the ca ...
NOVEMBER 01, 2018
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Maltese Scudo which is known to have an internet presence at https://maltesescudo.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe this to b ...
OCTOBER 25, 2018
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Primetradingbot which is known to have an internet presence at https://www.primetradingbot.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe ...
JULY 26, 2018
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of OnlyTrades. OnlyTrades is a brand owned and operated by Safe Trade Ltd which is the major shareholder of a Malta registered company Marantino Capital Limited with a registered office at Flat ...
