The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ZBX which has an internet presence at https://pc.zbxs.top. This website is making unauthorised use of details of an MFSA licensed company, Zillion Bits Ltd. Fraudsters are using th ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of ‘Biltrade’ and/or ‘Protrade’ which has an internet presence at https://billiontradepro.com/. This website purports to be a compliant and reliable cryptocurren ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a number of social media profiles offering loan facilities without being duly licensed or authorised to do. The MFSA strongly advises consumers or potential consumers of financial services to exercise c ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Trivervial which has an internet presence at https://pc.trivervial.com/. This website is using the details of an MFSA licensed company Trive Financial Services Europe Ltd. Fraudste ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of emails, which appear to be scam emails, targeting consumers. The emails are being circulated by individuals going by the names of Laurent Carpentier, Denis Rouget and Paul Lecorre (jointly the ‘Individua ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Gamma Financial Services (“the Entity”) which had an internet presence at https://panel.gammafinancialservices.net/and https://gammafxtrade.com . Both websites are ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating at https://globeinvestedltd.com/, while the Entity is currently offline, it had claimed on its website to be regulated by the MFSA. The MFSA wishes to alert the public that https://g ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Autotradexbit LTD which has an internet presence at https://autotradexbit.com/. This website is using the details of an MFSA licensed company Alchemy Markets Ltd. Fraudsters are us ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of TheChange.io (“the Entity”) which has an internet presence at https://thechange.bizintact.com/. The Entity purports to be a digital assets trading platform and has ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Digital market Mining which has an internet presence at https://www.digitalmarketmining.com/. This website is using the details of an MFSA licensed company Alchemy Markets Ltd. Fra ...