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 ...

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 ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of CC Funds Capital (Malta) Limited (“the Entity”) which has an internet presence at https://ccfundscapital.ltd/. This website is making unauthorised use of details b ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Money+Card Payment Institution Ltd/ Epayzz (“the Institution”) which has an internet presence at https://epayzz.com/. From information available to the MFSA, the I ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Alpha Global Limited which has an internet presence at https://alphaglobal-limited.com and/or https://allphaglobal-limited.com. These websites are making unauthorised use and refer ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Admiral Capital Trade (“the Entity”) which has an internet presence at https://www.admiralcapitaltrade.com/. The Entity purports to be “a market maker for CFD and Spot FX Contracts� ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Hillwood Limited (“the Entity”) which has an internet presence at https://www.hwlimited.com/. This website is making unauthorised use of a similar name and referen ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Legit Crypto Option (“the Entity”) which has an internet presence at https://007cryptooption.com/index.html. From information available to the MFSA, the Entity cl ...

On 21 February 2020, the Malta Financial Services Authority (‘the MFSA’ or ‘the Authority’) issued a Public Statement in which it noted that Binance is not authorised by the MFSA to operate in the virtual assets sector in Malta. Following the issuance of various recent warnings by competent ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Konano Wealth Ltd which has an internet presence at https://www.konano.com. The entity claims to be a regulated “Category 3 Investment Service Provider”. Its website is making unautho ...