MFSA Warnings
JUNE 25, 2026
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
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
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
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 ...
JUNE 15, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Asset Holding Limited (“the Entity”) which has an internet presence at https://assetholdltd.com/. The Entity claims to be a “Maltan based company” operating as ...
MAY 19, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Finlink Limited (C 79794) (“the Entity”) which has an internet presence at https://finlink.mt/. From information available to the MFSA, the Entity claims to be a “globally ex ...
APRIL 30, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of ‘Lexford Legal Group’ on social media, which is falsely claiming, through sponsored online advertisements, that the MFSA has launched a compensation programme for ...
APRIL 29, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Rosebud Holdings Property Income REIT plc (“the Entity”) which has an internet presence at http://www.rosebudhds.com. The Entity makes unauthorised use of a regist ...
APRIL 23, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Auto Capital Buzz and/or Auto Bit Buzz which has an internet presence at https://autocapitalbuzz.com/ . This website is using the details of an MFSA licensed company Alchemy Market ...
FEBRUARY 11, 2026
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Maltese First Capital which has an internet presence at https://maltesefirst.com/. Although this entity purports to operate from an address in Malta, the MFSA believes ...
