The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of MatrixFX Trade or MFXT Ltd which have an internet presence at https://www.matrixfxtrade.com/. The entity claims to be “a regulated broker by the MFSA over 7 years” that “offers forex ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Gate Brokers Limited claiming to be a regulated broker. The entity has an internet presence at https://gatebrokersltd.com/, however the website is currently not accessible. From information ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of  Prime24Options (P24O Ltd) which has an internet presence at https://prime24options.com/index.php. The MFSA wishes to alert the public, in Malta and abroad, that https://prime24options.c ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Libra Markets which has an internet presence at https://libramarkets.com/.  The entity claims to be an industry-leading forex brokerage offering a range of trading instruments across multip ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of BTSave.  The entity presents itself as a Forex Broker providing a platform for trading in major commodities, stocks, indices and cryptocurrencies. The MFSA wishes to alert the public, in ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of AtlasFMI which has an internet presence at https://atlasfmi.com/. The entity purports to be a trading platform offering crypto, forex, shares, CFDs and bonds, amongst others. AtlasFMI cla ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of FMG Investment Holdings Ltd trading as ClearSpring Capital which had an internet presence at https://clearspringcapital.com/ .This website is fraudulently using the details of an M ...

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 ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of ProuFx which has an internet presence at https://proufx.com/. The entity presents itself as an online Forex Broker with a web-based trading platform where traders can have access to global f ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of UMarkets which has an internet presence at https://www.umarkets.com/. The entity purports to be an online trading broker owned by Market Solutions Limited, which offers Forex, commodities, C ...