The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of (Europe) Limited (“the Entity”). The Entity purports to be authorised by the MFSA to act as an investment firm under authorisation ID number BNRY- IF- 10374, makin ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Decenomy plc (C 99090) (“the Entity”) which has an internet presence at https://decenomy.net/. The Entity claims to be a “decentralized economic platform” operating in bloc ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of ASP Bank which has an internet presence at https://aspbank.net. Although this entity purports to operate in Malta, the MFSA believes that this is not the case. From in ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Moneybase.bond (“the Entity”) which has an internet presence at https://moneybase.bond/. This Entity is using the details of an MFSA licensed company Moneybase Limited. Fraudst ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has become aware of an entity operating under the name of Danish Markets (Europe) Limited. Although this entity purports to operate from an address in Malta, the MFSA believes that this is not the case. From information avail ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website www.kanelpisolution.com (which website has been taken down and up to the publication of this Warning is no longer accessible) which falsely claims that an entity operating under the name of Kane ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of multiple entities using the same website format and operating under the name of MowDEX, Fegdex and Vucrex (“the Entities”) which have an internet presence at https://mowdex.com, www.fegdex.com and htt ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Zee Capitals (“the Entity”) which has an internet presence at https://zeecapitals.in/. The Entity purports to be an online trading platform providing crypto invest ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of IFXTime Ltd which has an internet presence at https://ifxtime.com. Although this entity purports to operate from an address in Malta, the MFSA believes that this is no ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Trade Derivative (“the Entity”) which has an internet presence at www.tradederivative.site/introduce. The website, which has recently updated its content, has been fa ...