The Malta Financial Services Authority (MFSA) warns the public against the activities of the company GRAVES, STANLEY & PEABODY LIMITED (GSP) which appears to have an office at: East Hill Street, P.O. Box N-10214, Nassau Bahamas. The company also purports to have other offices in Belize, British ...

The Malta Financial Services Authority (MFSA) warns the public against the activities of the companies WILLMONT PARTNERS S.L. and AINSLEY CONSULTING S.L. which both have an office at the same address : Via Augusta 147, 3rd Floor in Barcelona (Spain). According to the information available to MFSA ...

If you have been contacted by someone from Nigeria asking for your help in transferring money out of the country, then you are one of thousands of people all over the world who have been targeted by what is sometimes called the “Nigerian letter scam” or “Nigerian advance fee fraud”. Alth ...