MFSA Warnings


OCTOBER 28, 2020
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Fxfinancepro which has an internet presence at https://fxfinancepro.com/. The entity purports to be an “online Forex broker with many years of experience in the market” and a “financia ...
OCTOBER 28, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Bepf- Investment which has an internet presence at http://www.bepf-investment.com. This website is using the details of an MFSA licensed company Ferratum Bank plc. Fraudsters are u ...
OCTOBER 25, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Mistral Trading  which has an internet presence at https://mistraltradingltd.com/. This website is using the details of a Maltese Registered Company, Mistral Trading Limited (C 85 ...
OCTOBER 22, 2020
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of Paramount FX Trade or PFXT Ltd which has an internet presence at https://paramountfxtrade.com/. The entity claims to be “a regulated broker by the MFSA over 7 years” and “a market mak ...
OCTOBER 08, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Maxxoin Investment (Europe) Ltd (“Maxxion”) which has an internet presence at https://www.maxxoin.com/. Although this entity purports to operate from an address in ...
OCTOBER 01, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Livia Options or LvO Ltd which has an internet presence at https://liviaoptions.com/. Livia Options is promoting the service of forex trading and claims to hold a Cate ...
SEPTEMBER 29, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Concept4x which has an internet presence at https://concept4x.com/. Concept4x claims to be “one of the world’s fastest growing and best Forex trading platform”. ...
SEPTEMBER 23, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitboosting which has an internet presence at https://bitboosting.com/. Bitboosting claims to be a regulated “Online trading platform for Forex, Cryptocurrencies, Co ...
SEPTEMBER 16, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has been branded with the same name and details as those used by a local registered company, but which website is not in fact linked in any way to the licensed entity. The website https://w ...
SEPTEMBER 01, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ages Investment Limited (“the entity”) which has an internet presence at https://www.agesinvlimited.com/. This website is making unauthorised use of a similar name ...