MFSA Warnings


MARCH 21, 2016
The Malta Financial Services Authority (MFSA) informs the public and all interested persons that St. Publius Corporate Services Limited, of 3, More London Riverside, London SE1 2RE and Peter Knappertsbusch of German nationality are not registered by the MFSA to provide any corporate services in or f ...
JUNE 23, 2015
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Wire Prepay, which is known to have an internet presence at http://www.wireprepay.com/. This entity purports to be a ‘financial company’ authorised to offer prepaid cards, credit cards and ...
MAY 07, 2015
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name GFS Securities Ltd, claiming to have an address in Valletta – Malta, which entity purports to be licensed by the MFSA. The MFSA wishes to alert the public, in Malta and abroad, that the above me ...
MAY 07, 2015
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name Bank Invest Capital Ltd, claiming to have an address in Valletta – Malta, which entity purports to be licensed by the MFSA. The MFSA wishes to alert the public, in Malta and abroad, that the abo ...
FEBRUARY 16, 2015
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Zenith Funds Ltd. which is known to have an internet presence at http://www.zenithfunds.com/. This entity purports to be a private investment company registered in Malta with a P.O. Box and ...
OCTOBER 06, 2014
The Malta Financial Services Authority (MFSA) would like to inform the public that Forex MMCIS Group is currently not licensed nor awaiting to be licenced by the MFSA. Consumers of financial services are reminded to exercise caution when entering into financial services transactions unless they h ...
SEPTEMBER 05, 2014
The Malta Financial Services Authority (MFSA) has recently become aware of a number of posts on Facebook that contain offers of loans to the public in Malta of between €1,000 and €500,000 at an annual interest rate of 3%. These posts are being posted by unknown persons under the Facebook profile ...
AUGUST 18, 2014
The Malta Financial Services Authority (MFSA) has become aware of Finexten Transition, a fund which is being marketed as a sub-fund of Finexten SICAV P.L.C. This entity purports to be registered under the laws of Malta and regulated by the MFSA The MFSA wishes to alert the public, in Malta and ab ...
JULY 21, 2014
The Malta Financial Services Authority (MFSA) has become aware that the Malta-registered company St. Publius Corporate Services Limited (C 50180) having its registered address at 22/12, Vincenti Buildings, Strait Street, Valletta VLT 1432, Malta, and having an internet presence at http://www.stpubli ...
JUNE 20, 2014
The Malta Financial Services Authority (“MFSA”) refers to the Notice to the General Public published on 03.04.14 (reference 05-2014) regarding online foreign exchange (forex or FX) brokers offering their services or otherwise seeking to attract business without being duly licensed or authorised ...