MFSA Warnings


AUGUST 14, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Vortex Options (“the Entity”) which has an internet presence at https://www.vortexoptions.com/. The Entity purports to be “a Maltese directed investment services ...
AUGUST 14, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Aquilamsv (“the Entity”) which has an internet presence at https://aquilamsv.com/. The Entity purports to be “a Maltese directed investment services supplier tha ...
AUGUST 14, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of AlphasCrypto which has an internet presence at https://www.alphascrypto.com/. This website is using the details of an MFSA licenced company Alpha FX Europe Limited. Fraudsters are ...
AUGUST 09, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of APS Bank ,Club’ which has an internet presence at https://www.facebook.com/profile.php?id=100095211076995. This website is using the details of an MFSA licenced company APS BANK ...
AUGUST 02, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Visque Capital (“the Entity”) which has an internet presence at https://www.visque.capital/. The website is offline at the time of this publication, although from i ...
AUGUST 01, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of PrimeOptsTrade Ltd (“the Entity”) which has an internet presence at www.primeoptstrade.com. The Entity purports to be “a Maltese directed investment services ...
JULY 10, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Prolific Trades Ltd (“the Entity”) which has an internet presence at www.prolifictrades.com. The Entity purports to be “a Maltese directed investment services su ...
JULY 06, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of World Smart Investments which has an internet presence at https://worldsmartinvestments.com/. World Smart Investments claims to be a cryptocurrency investment company ...
JUNE 23, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Uniglobal Investment Limited or Uniglobal Invest Ltd (“the Entity”) and which has an internet presence at https://uniglobalinvestltd.com/. The Entity purports to ...
JUNE 21, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Instant Globals Trade which has an internet presence at www.instantglobalstrade.com. Instant Globals Trade claims to be a licensed Forex and CFD broker “Regulated un ...