MFSA Warnings


JUNE 20, 2014
The Malta Financial Services Authority (“MFSA”) refers to the Notice to the General Public published on 03.04.14 (reference 05-2014) regarding online foreign exchange (forex or FX) brokers offering their services or otherwise seeking to attract business without being duly licensed or authorised ...
JUNE 13, 2014
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the above-mentioned names, which is known to have an internet presence at http://www.wmbormla.eu/secure/. This entity claims to be a bank offering personal, business and international banking, and purports to ...
APRIL 08, 2014
The Malta Financial Services Authority (“MFSA”) refers to the Notice to the General Public published on 03.04.14 regarding online foreign exchange (forex or FX) brokers offering their services or otherwise seeking to attract business without being duly licensed or authorized. The MFSA has become ...
APRIL 03, 2014
The Malta Financial Services Authority (the “MFSA”) is responsible for the regulation and supervision of financial services offered and/or provided in or from Malta. The MFSA has recently become aware of an increasing number of websites purporting to be foreign exchange (forex or fx) brokers ...
MARCH 17, 2014
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FrontierForex, Frontiers Group Global Investment or Frontiers Group Investment Ltd which is known to have an internet presence at http://frontierforex.com/. This entity purports to be licensed by ...
MARCH 07, 2014
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd which is known to have an internet presence at http://www.fxgcmi.com/. This entity purports to hold a Category 3 licence to pro ...
FEBRUARY 21, 2014
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name Merex Markets which is known to have an internet presence at http://www.merexmarkets.com/merex/. The MFSA wishes to alert the public, in Malta and abroad, that the above mentioned entity is NOT a ...
FEBRUARY 19, 2014
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name ABFX Ltd or ABFX Inc. which is known to have an internet presence at http://www.alphabetafx.com/. This entity purports to hold a Category 3 licence to provide investment services issued by the MFSA. ...
DECEMBER 05, 2013
The Malta Financial Services Authority (“MFSA”) has become aware of incorrect information on the internet linking the above-mentioned entities to Malta. The MFSA wishes to alert the public, in Malta and abroad, that Forex Worldwide Ltd and ToroPROfit (www.toroprofit.com) are not Maltese regis ...
NOVEMBER 20, 2013
The Malta Financial Services Authority (MFSA) has become aware of recent scam emails targeting persons in Malta offering various financial services including unsecured loans at beneficial rates. The MFSA wishes to caution the public against replying to such emails and to refrain from providing pe ...