The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of NEWFX Limited which has an internet presence at https://newfx.co/. The Authority would like to inform the public that NEWFX Limited is NOT a Maltese registered Comp ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of TradeVtech which has an internet presence at https://www.tradevtech.com/ and/or https://www.tradevtech.io. The Authority would like to inform the public that TradeV ...

The Malta Financial Services Authority (“MFSA”) would like to bring to the attention of consumers that the Malta Gaming Authority (“MGA”) has recently issued a statement in respect to a cryptocurrency token going by the name of  “Malta Gaming Authority”. Consumers are hereby advised tha ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of SpecialCFD and New Golden Trade Ltd which has an internet presence at https://specialcfd.com.  On such website it is stated that the entity is ‘’ fully licensed ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Whylose.com which has an internet presence at https://whylose.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that this is n ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Arb Signals Ltd which has an internet presence at https://arbitly.io/. Arb Signals Ltd claims to be an “Arbitrage Trading Platform with aim to get rid of the remarka ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Bell Wood WS Ltd or Bell Wood Ltd (“Bell Wood”) which has an internet presence at https://bellwoodws.com/ and previously at https://bellwood-mt.com/. The Autho ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ivaja Ltd with a registered address at 8, Triq Sant’ Antnin, Birkirkara, BKR 4901 Malta. The Authority would like to inform the public in Malta and abroad, that a ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Cryptofrix which has an internet presence at https://cryptofrix.com/. The Authority would like to inform the public in Malta and abroad, that Cryptofrix is NOT ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an individual by the name of Dennis Muscat. The Authority would like to inform the public in Malta and abroad, that Dennis Muscat is NOT licensed NOR authorised to provide any financial services in or from ...