MFSA Warnings


AUGUST 30, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity named Fxtrade Capital Markets Ltd operating under the name of Fxtradewolf (“the Entity”) which has an internet presence at https://fxtradewolf.com/. The Entity purports to “hold an Investme ...
AUGUST 08, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of 86FXTRADE and/or P240 Ltd (“the Entity”) which has an internet presence at https://www.86fxtrade.com/. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and ...
AUGUST 01, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Dcoin FX which has an internet presence at https://dcoinfx.com/. This website is using the details of an MFSA licenced company Deriv Investments (Europe) Limited (C 70156). Fraudst ...
JULY 27, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Volex Capital which has an internet presence at https://www.volexcapital.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://www.volexcapital.com/ is NOT a Maltes ...
JULY 22, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Nova-Finance which has an internet presence at https://nova-finance.cc/. This website is cloning the website/s of MFSA licence holders forming part of the Calamatta Cu ...
JULY 04, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of PGB Limited (“the Entity”) which has an internet presence at https://pgbllmited.com/.  This website is making unauthorised use and reference to company details of a Maltese registered c ...
JUNE 10, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Amrica Fx Trade (“the Entity”) which has an internet presence at www.amricafxtrade.com. The Entity claims to be “a Maltese directed investment services supplier that works under Europe ...
JUNE 10, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Ultimatebitcash (“the Entity”) which has an internet presence at www.ultimatebitcash.com. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and holds a Catego ...
MAY 31, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Business Investor Group which has an internet presence at https://businessinvestorgroup.com/. Although this entity purports to be affiliated with the MFSA, that is not ...
MAY 24, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Deriv Investment which has an internet presence at https://derivinvestment.com/ however, the website is currently offline. This website is using the details of a company licensed b ...