MFSA Warnings


FEBRUARY 27, 2013
The Malta Financial Services Authority has become aware of an entity operating under names which include SeaMed Finance Savings and Investments, SeaMed Finance Ltd, SeaMed Bank and SeaMed Holdings which are known to have, or have had, an internet presence at www.seamedfinance.com, www.seamedinternat ...
JANUARY 23, 2013
The Malta Financial Services Authority (“MFSA”) wishes to alert the public that CIB Malta - as depicted on the website - http://www.cib-malta.eu/secured/index.html appears to be a fraudulent website and is not authorised by the MFSA to provide any type of financial service. Similar and almost id ...
DECEMBER 28, 2012
It has come to the Malta Financial Services Authority’s attention that the website of Guardian Securities Limited <www.guardiansecurities.net> states that the company is licenced by the MFSA to provide investment services. The MFSA wishes to alert the public that, on the 28th November 201 ...
DECEMBER 27, 2012
The Malta Financial Services Authority (“MFSA”) has become aware that an entity by the name of TradeFast / TradeFast Inc. / TradeFast Holdings Inc. with an address indicated at “Tower Business Centre, 5A, Tower Street, Swatar, BKR 4013, Malta” and a website at: http://www.tradefastholdings.c ...
NOVEMBER 09, 2012
The Malta Financial Services Authority (“MFSA”) wishes to alert the public that Mypaydayloan as depicted on the website; http://www.mypaydayloan.com/europe/United_Kingdom_payday_loan/one_stop_malta_payday_loan_company.htm is not authorised by the MFSA to provide any type of financial service in ...
SEPTEMBER 24, 2012
The Malta Financial Services Authority has become aware that an entity called Brown-MLT Finance Group (http://brown-mlt.net/) which purports to specialise in various forms of consultancy and finance is claiming to be a company registered in Malta with registration C3144, having an address at 55A, Bi ...
SEPTEMBER 04, 2012
The Malta Financial Services Authority (“MFSA”) wishes to alert the public that OCB Malta - as depicted on the website - www.ocbmalta.eu is not authorised by the MFSA to provide any type of financial service. Accordingly, the MFSA warns the public against dealing with this entity. The MFSA wo ...
MAY 17, 2012
The Malta Financial Services Authority (“MFSA”) wishes to alert the public that Larsson Group as depicted on the website - www.larssongroup.com is not authorised by the MFSA to provide any type of financial service. Accordingly, the MFSA warns the public against dealing with this company. Th ...
FEBRUARY 22, 2012
The Malta Financial Services Authority (“MFSA”) wishes to alert the public that CIB Malta PLC, as depicted on the Website http://cibmalta.eu, is not authorised by the MFSA to provide any type of financial service. The MFSA would like to remind investors and consumers of financial services not ...
NOVEMBER 11, 2011
The Malta Financial Services Authority refers to its warning dated 25th October, 2011 relating to Guardian Securities as depicted on the website www.guardian-securities.com (MFSA Warning 09/2011). The MFSA has been alerted that that the company which has cloned the name of Guardian Securities, a ...