MFSA Warnings

AUGUST 25, 2026
MFSA Warning – Nuverex Ltd – Unlicensed Entity
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Nuverex Ltd (“the Entity”) which has an internet presence at www.nuverex.net. The Entity claims to be incorporated and registered under the laws of Malta and purpo ...
AUGUST 24, 2026
MFSA Warning – Lampuki.com and Karozza.com – Unlicensed Entities
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two entities operating under the name of Lampuki.com and Karozza.com with internet presence at https://lampuki.com/ and https://karozza.com/ respectively. From information available to the MFSA, the entiti ...
AUGUST 13, 2026
MFSA Warning – DistributeX, distributex, DistributeX Limited, DX Distribute or DX
The Malta Financial Services Authority (“MFSA” or the “Authority”) refers to its public notice issued on 30 July 2026 concerning an entity operating under the name of DistributeX and other similar variations (the “Entity”) (https://www.mfsa.mt/news-item/mfsa-notice-distributex-dist ...
AUGUST 12, 2026
MFSA Warning – Trive Clone – https://pc.tirveadfe.com/#/
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity making use of the name Trive which has an internet presence at https://pc.tirveadfe.com/#/. This website is using the name and logo of an MFSA licensed company Trive Financial Services Europe Lim ...
AUGUST 03, 2026
MFSA Warning – Dream Point Partners
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Dream Point Partners which has an internet presence at dreampointpartners.com. Although this entity purports to operate from an address in Malta, the MFSA believes tha ...
JULY 09, 2026
MFSA Warning – Money Recovery Scam – Fraudulent Ads
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware that multiple online advertisements are falsely claiming that the MFSA has launched a compensation programme for Maltese residents who have suffered financial losses due to fraudulent brokers or fake investme ...
JUNE 25, 2026
MFSA Warning – Apex Blue Investor Ltd – Unlicensed Entity
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Apex Blue Investor Ltd which has an internet presence at https://apexblueinvestor.com/index.php. Although this entity purports to be based in Malta, the MFSA believes ...
JUNE 22, 2026
MFSA Warning – Alchemy Markets Ltd – Clone
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of BalletInstantSupport and/or OLCT LTD which has an internet presence at https://www.balletinstantsupport.com/. This website is using the details of an MFSA licensed company Alchemy ...
JUNE 22, 2026
MFSA Warning – OKX Clone – [email protected]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware that an entity is contacting consumers from the following email address [email protected] and misusing the details of the MFSA licensed company OKX Europe Limited. Fraudsters are falsely representing them ...
JUNE 19, 2026
MFSA Warning – Scam Calls Impersonating Licence Holders
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware that a number of individuals have received unsolicited calls from persons falsely claiming to represent licence holders, providing investment advice or other financial services. The MFSA wishes to warn the ...