The Malta Financial Services Authority (the ‘‘MFSA’’ or the ‘‘Authority'’) notes that individuals and/or entities could potentially be impersonating MFSA Officials and are circulating documents, private messages and emails claiming to originate from the MFSA. The Authority encourages t ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Auris Asset Management Ltd which has an internet presence at Auris Asset Management Limited. Although this entity purports to operate from an address in Malta, the MFS ...

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

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Wischoffspreads (“the Entity”) which has an internet presence at https://www.wischoffspreads.com/. The Entity claims to be a “Maltese directed investment service ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of several entities by the name of https://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https:// ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Finco Trades which has an internet presence at https://fincotrades.ltd. This website is using the details of an MFSA licensed company Finco Trust Services Limited. Fraudsters are u ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Cyberbyte.live which has an internet presence at Cyberbyte: Online trading with regulated Forex & CFD Broker. The Entity purports to “hold an Investment Service ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Vestmarket Trade which has an internet presence at https://vestmarketrd.com/en/home/contact_us.html _. From information available to the MFSA, Vestmarket Trade claims ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Safe Capitals Investments which has an internet presence at https://safecapitalsinvestments.com. This website is using the details of an MFSA licensed company Safe Capital Investme ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of IIG Malta-digital which has an internet presence at https://iigmalta-digital.com/. This website is using the details of an MFSA licenced credit institution IIG Bank (Malta) Ltd. Fr ...