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 ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Maxellant Investment (Europe) Ltd (“Maxellant”) which had an internet presence at https://maxellant.com/. The website is offline at the time of this publication. A ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Brava500 which has an internet presence at https://brava500.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://brava500.com/ is NOT a Maltese registered Compan ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Procryptotradings which has an internet presence at https://www.procryptotradings.com/. The MFSA wishes to alert the public, in Malta and abroad, that https://www.procryptotradings.com/ ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Betal Trade FX which has an internet presence at www.betaltrade.com. The entity claims to have “a category 3 licence by the Malta Financial Services Authority in terms of which it is autho ...

Reference is made to the Transitory Period allowed in terms of Article 62 of the Virtual Financial Assets (“VFA”) Act (“the Act”), which came to an end on 31 October 2019, wherein entities were allowed to provide VFA services. Following the expiry of the transitory period, entities operating ...