MFSA Warnings


JANUARY 26, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxbinaPro which has an internet presence at http://climaxxasset.com/. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and holds a Categor ...
JANUARY 23, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has an internet presence at https://finbondgroupltd.com/ and which claims to be an investment company based in Malta, offering real estate investment, crypto trading and asset management. h ...
JANUARY 11, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitmax Crypto Limited (“the Entity”) which has an internet presence at http://www.bitmaxcryptocoin.com. The website is offline at the time of this publication. Alt ...
JANUARY 10, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Biteths Trading which has an internet presence at https://www.biteths.com/. Biteths Trading claims to be a digital asset trading platform making use of services offere ...
DECEMBER 21, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of BitXNeo which has an internet presence at https://bitxneo.com/. From information available to the MFSA, https://bitxneo.com/ claims to be a crypto currency exchange pl ...
NOVEMBER 11, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity named Cyberbyte Ltd operating under the name of Cyberbyte (“the Entity”) which has an internet presence at https://cyberbyte.live/. The Entity purports to “hold an Investment Service Catego ...
OCTOBER 27, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity named Nitro Software Technologies Ltd that is operating under the name of NitroEx (“the Entity”) and which has an internet presence at https://www.nitroex.io/. The Entity purports to be a cryptocurrency exchange ba ...
OCTOBER 25, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Quickx or CNexchnage (“the Entity”) which has an internet presence at the following links: https://www.cnexchange.io/Home, https://www.quickx.io/ and https://www.q ...
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 ...