MFSA Warnings


JANUARY 13, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Kintaro Capital Investment which has an internet presence at https://kintarocapitalinvestment.com/. This website is making unauthorised use of details belonging to an ...
JANUARY 06, 2022
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of tier1fx which has an internet presence at https://www.tierl-fx.com/index.php. This website is making unauthorised use of details belonging to Tier1FX, which is the For ...
DECEMBER 02, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Bristol Trading Limited which has an internet presence at www.bristoltradinglimited.com. The MFSA wishes to alert the public, in Malta and abroad, that www.bristoltradinglimited.com is NO ...
NOVEMBER 16, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxCityIndex which has an internet presence at https://www.fxcityindex.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that t ...
NOVEMBER 11, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Doxxon Finance which has an internet presence at https://doxxonfinance.com. This website is using the details of a Maltese Company Doxxon Finance Limited (C 66347). Fraudsters are ...
OCTOBER 20, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of PGB Limited which had an internet presence at https://pgblimlted.com/ however, the website is currently offline. This website is using the details of a Maltese Registe ...
OCTOBER 07, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of 247Bitcoin Trade Online (“the Entity”) which has an internet presence at https://247bitcointradeonline.com/. The entity claims to be “a Maltese directed investment services supplier th ...
OCTOBER 07, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Citizen Crypto Mining FX (“the Entity”) which has an internet presence at https://www.citizenchoicecryptofx.com/. The entity claims to be “a Maltese directed investment services suppli ...
SEPTEMBER 27, 2021
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Adonis Investment Limited which has an internet presence at https://adonisinvestmentlimited.com/. This website is using the details of a Maltese Registered Company, Ad ...
SEPTEMBER 13, 2021
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Alpha Capital Trade (Cyprus) Limited (“the Entity”) which has an internet presence at www.alphacapitaltrade.com. The Entity purports to be recognised by the MFSA as a fund administrat ...