MFSA Warnings


NOVEMBER 16, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxCityIndex which has an internet presence at https://www.fxcityindex.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that t ...
NOVEMBER 11, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Doxxon Finance which has an internet presence at https://doxxonfinance.com. This website is using the details of a Maltese Company Doxxon Finance Limited (C 66347). Fraudsters are ...
OCTOBER 20, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of PGB Limited which had an internet presence at https://pgblimlted.com/ however, the website is currently offline. This website is using the details of a Maltese Registe ...
OCTOBER 07, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of 247Bitcoin Trade Online (“the Entity”) which has an internet presence at https://247bitcointradeonline.com/. The entity claims to be “a Maltese directed investment services supplier th ...
OCTOBER 07, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Citizen Crypto Mining FX (“the Entity”) which has an internet presence at https://www.citizenchoicecryptofx.com/. The entity claims to be “a Maltese directed investment services suppli ...
SEPTEMBER 27, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Adonis Investment Limited which has an internet presence at https://adonisinvestmentlimited.com/. This website is using the details of a Maltese Registered Company, Ad ...
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 ...