MFSA Warnings
JULY 16, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has recently become aware of an individual purporting to represent Malta Capital Management Limited (C 51149), who has been approaching individuals and companies with investment opportunities. Malta Capital Management Limited ...
JULY 08, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of websites which have an internet presence at https://nexusprimeoption.com/, https://6ixmarkets.com/ and https://cravatrade.com/. These websites are using the details of an MFSA licensed company Alchemy Mark ...
JULY 07, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Regtech Assets Management which has an internet presence at https://regtechassetsmgt.com. This website purports to be an Investment Firm specialising in cryptocurrency ...
JULY 01, 2025
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 ...
JULY 01, 2025
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 ...
JULY 01, 2025
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 ...
JULY 01, 2025
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 ...
JULY 01, 2025
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 ...
JUNE 16, 2025
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 ...
JUNE 12, 2025
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 ...
