MFSA Warnings


JUNE 10, 2022
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Ultimatebitcash (“the Entity”) which has an internet presence at www.ultimatebitcash.com. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and holds a Catego ...
MAY 31, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Business Investor Group which has an internet presence at https://businessinvestorgroup.com/. Although this entity purports to be affiliated with the MFSA, that is not ...
MAY 24, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Deriv Investment which has an internet presence at https://derivinvestment.com/ however, the website is currently offline. This website is using the details of a company licensed b ...
MAY 19, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Perfect Choice Trade (“the Entity”) which has an internet presence at https://perfectchoicetrade.com/. The Entity purports to be authorised and regulated by the M ...
MAY 13, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Federal Inter plc which has an internet presence at https://www.federalinter-groupe.com/index.php . This website is using the details of an MFSA licensed company Ferratum Bank plc. ...
MAY 11, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GVZHLegalUK which has an internet presence at https://gvzhlegaluk.com/. This website is using the details of an MFSA authorised company GVZH Trustees Limited. Fraudsters are using ...
MAY 10, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bank of Lunar Limited (“the Entity”) which has an internet presence at https://www.bankoflunar.com. The Entity claims to be a regulated banking institution, making ...
MAY 09, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ALPHAFXPRIME which has an internet presence at https://www.alphafxprime.com. This website is claiming to be the trading name of an MFSA licensed company, Alpha FX Europe Limited. F ...
MAY 03, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Sprint Option Trade or P240 Ltd (“the Entity”) which has an internet presence at https://www.sprintoptiontrade.com/. The Entity claims to be “licensed by the MF ...
APRIL 21, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GKFX Trading Account (“the Entity”) which has an internet presence at https://gkfxtradingaccount.com/. This website is making unauthorised use of the details and website conten ...