MFSA Warnings


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 ...
AUGUST 13, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitmarket, which has an internet presence at www.bitmarket.com, however the website is currently offline. The MFSA wishes to alert the public, in Malta and abroad, ...
AUGUST 13, 2020
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Tradezone247 which has an internet presence at https://tradezone247.com/index.php. The MFSA wishes to alert the public, in Malta and abroad, that https://tradezone247.com/index.php is N ...
AUGUST 13, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Winsie or Winsie Global, which has an internet presence at www.winsie.com. On such pages it is stated that “Winsie Global is a world-leading cryptocurrency exchange, ...
AUGUST 10, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two Maltese Registered Companies operating under the names of Treos Ltd (C88614) and Treos Malta Ltd (C88395) hereinafter referred to as “Treos”, which have an internet presence at https://treos.io/ an ...
AUGUST 10, 2020
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Draconis Investment Limited which has an internet presence at https://draconisinvestment.com.  The entity purports to be “an Award winning forex Automated trader” and “The world's lat ...