MFSA Warnings


SEPTEMBER 13, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Alpha Capital Trade (Cyprus) Limited (“the Entity”) which has an internet presence at www.alphacapitaltrade.com. The Entity purports to be recognised by the MFSA as a fund administrat ...
SEPTEMBER 13, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of CC Funds Capital (Malta) Limited (“the Entity”) which has an internet presence at https://ccfundscapital.ltd/. This website is making unauthorised use of details b ...
AUGUST 31, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Money+Card Payment Institution Ltd/ Epayzz (“the Institution”) which has an internet presence at https://epayzz.com/. From information available to the MFSA, the I ...
AUGUST 27, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Alpha Global Limited which has an internet presence at https://alphaglobal-limited.com/index.php. This website is using the details of a Maltese Company Alpha Global Limited C58540 ...
JULY 30, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Admiral Capital Trade (“the Entity”) which has an internet presence at https://www.admiralcapitaltrade.com/. The Entity purports to be “a market maker for CFD and Spot FX Contracts ...
JULY 15, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Hillwood Limited (“the Entity”) which has an internet presence at https://www.hwlimited.com/. This website is making unauthorised use of a similar name and referen ...
JULY 15, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Legit Crypto Option or Citizen Crypto Mining FX (“the Entity”) which has an internet presence at https://007cryptooption.com/index.html. From information available ...
JULY 14, 2021
On 21 February 2020, the Malta Financial Services Authority (‘the MFSA’ or ‘the Authority’) issued a Public Statement in which it noted that Binance is not authorised by the MFSA to operate in the virtual assets sector in Malta. Following the issuance of various recent warnings by competent ...
JULY 07, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Konano Wealth Ltd which has an internet presence at https://www.konano.com. The entity claims to be a regulated “Category 3 Investment Service Provider”. Its website is making unautho ...
JUNE 18, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Rizzo Investment which has an internet presence at https://rizzoinvestment.com/ and at https://www.rizzoinvestmentltd.com/ however, the websites are currently offline. ...