In recent weeks, there has been an increase in the number of advertisements in the local media promoting financial products and services. Some of these adverts have portrayed “headline” benefits, some of which guaranteeing returns of up to 5 or 6% whilst stating that capital is also guaranteed i ...

The Malta Financial Services Authority (MFSA) warns the public against the activities of the company Drexel Asset Management (Drexel) which has been approaching Maltese consumers through unsolicited or cold calls to invest money in foreign securities without the necessary authorisation. It would app ...

The Malta Financial Services Authority (MFSA) warns the public against the activities of the company GRAVES, STANLEY & PEABODY LIMITED (GSP) which appears to have an office at: East Hill Street, P.O. Box N-10214, Nassau Bahamas. The company also purports to have other offices in Belize, British ...

The Malta Financial Services Authority (MFSA) warns the public against the activities of the companies WILLMONT PARTNERS S.L. and AINSLEY CONSULTING S.L. which both have an office at the same address : Via Augusta 147, 3rd Floor in Barcelona (Spain). According to the information available to MFSA ...

If you have been contacted by someone from Nigeria asking for your help in transferring money out of the country, then you are one of thousands of people all over the world who have been targeted by what is sometimes called the “Nigerian letter scam” or “Nigerian advance fee fraud”. Alth ...