The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of several entities by the name of https://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https:// ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Finco Trades which has an internet presence at https://fincotrades.ltd. This website is using the details of an MFSA licensed company Finco Trust Services Limited. Fraudsters are u ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Cyberbyte.live which has an internet presence at Cyberbyte: Online trading with regulated Forex & CFD Broker. The Entity purports to “hold an Investment Service ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Vestmarket Trade which has an internet presence at https://vestmarketrd.com/en/home/contact_us.html _. From information available to the MFSA, Vestmarket Trade claims ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Safe Capitals Investments which has an internet presence at https://safecapitalsinvestments.com. This website is using the details of an MFSA licensed company Safe Capital Investme ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of IIG Malta-digital which has an internet presence at https://iigmalta-digital.com/. This website is using the details of an MFSA licenced credit institution IIG Bank (Malta) Ltd. Fr ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of 24 LeveragePro (“the Entity”) which has an internet presence at https://24leveragepro.com/. The website is offline at the time of this publication, although from i ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of FXoppen (“the Entity”) which has an internet presence at https://www.fxoppen.co/. From information available to the MFSA, FXoppen claims to be a regulated online trad ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Apex Finance Trade Ltd (“the Entity”) which has an internet presence at https://www.apexfinancetradeltd.com/. The Entity purports to be “a Malta based company th ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Paragonix Edge or Paragonix Earn (“Paragonix”) which has an internet presence at various websites and social media pages, including https://nephthar.com/?_lp=1&am ...