The MFSA would like to remind financial services consumers especially retail investors to be careful when trading in highly volatile shares. When consumers invest in certain financial instruments, the price of which is highly volatile, they should keep in mind the risks associated with these type of ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Freewallet which has an internet presence at https://freewallet.org/. The MFSA wishes to alert the public, in Malta and abroad, that https://freewallet.org/ is NOT a Maltese registered Co ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Fast FX Trading (“the Entity”) which has an internet presence at https://www.fastfxtradings.com/. According to this website, the entity states to be ‘’ A place ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Forte Trade Limited (“the Entity”) which has an internet presence at https://www.fortetradelimited.com/. On its website, the entity claims that “the first and safest crypto a ...

The Malta Financial Services Authority (“MFSA” ) has become aware of an entity operating under the name of Crypto World Trade or C.W.T Ltd (“ the Entity”) which has an internet presence at https://www.cryptowordtrade.com/. On the website, the entity states that, “Crypto World Trade is one ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of Puth Holdings Co Ltd, Puth Global Ltd or Digital Fintech One and which has an internet presence at https://www.puth777.com/h5/ . This entity claims to be a company “incorporated in Mal ...

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

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

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Expertztrade which has an internet presence at https://www.expertztrade.com. The MFSA wishes to alert the public, in Malta and abroad, that https://www.expertztrade.com is NOT a Maltese r ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Cryptoextrade which has an internet presence at https://cryptoextrade.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://cryptoextrade.com/ is NOT a Maltese re ...