MFSA Warnings
OCTOBER 14, 2025
The Malta Financial Services Authority (the ‘‘MFSA’’ or the ‘‘Authority'’) notes that individuals and/or entities could potentially be impersonating MFSA Officials and are circulating documents, private messages and emails claiming to originate from the MFSA. The Authority encourages t ...
OCTOBER 06, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of MP Fund Management Limited (MPFM) (“the Entity”) which has an internet presence at https://www.mpfundmanagement.com.mt/company.html. The Entity claims to be “a M ...
SEPTEMBER 26, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of ChangeBit Global Limited (“the Entity”) which has an internet presence at www.change-bit.global/. The Entity presents itself as a cryptocurrency service provider o ...
SEPTEMBER 24, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity claiming to be operating under the name of Foris DAX Global Limited with an internet presence at https://www.forisdaxltd.com. The website is offline at the time of this publication, although from ...
SEPTEMBER 24, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Industrial Bank of Malta (“the Entity”) which has an internet presence at https://industrial-malta.com/ and http://www.industrial-malta.online/. From information avai ...
SEPTEMBER 19, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Phoenicia Peak Capital which has an internet presence at https://www.phoeniciapeakcap.com/. Although this entity purports to operate from an address in Malta, the MFSA ...
SEPTEMBER 19, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Autobitbuzz Ltd (“the Entity”) which had an internet presence at https://autobitbuzz.com/. The website is offline at the time of this publication, although from in ...
AUGUST 28, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of several entities by the names of Prudentxm Forums Ltd, Optima WX Trading Ltd, Immerse TX Growth Ltd, Unrivaled Tx Growth Ltd, Investing Pips Ltd and Holistic Realway Ltd (jointly the ‘Entities’). The E ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Elite Found (Dubai) Limited which has an internet presence at https://elitefound.com/. From information available to the Authority, Elite Found (Dubai) Limited (https: ...
AUGUST 12, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Polaris Invest Ltd (“the Entity”) which purports to be a trading and investment firm with an internet presence at https://polarisinvestltd.com. The Entity makes un ...
