The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of IIG Banks which has an internet presence at https://iigbanks.com. The aforementioned website is misusing the details of an MFSA licensed bank – IIG BANK (MALTA) LTD. Fraudsters a ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity by the name of Bitcoin Future. This entity appears to present the same deceitful characteristics as another entity, Bitcoin Revolution, against which the MFSA has already issued public warnings on 25 January 2019 and o ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GWM Group Holdings which has an internet presence at https://gwmholdings.com. This website is using the details of an MFSA licenced company GWM Asset Management Limited. Fraudsters ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at http://www.tmseuropechina.com/index.asp. This website is making unauthorised use and reference to the head office address of a Maltese registered company, TMS Brokers Europe Limited. T ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at http://tru-investment.com. This website is falsely claiming to be associated with a Maltese registered company. Fraudsters are using the details of this genuine company in an effort to ...

The Malta Financial Services Authority (“MFSA”) has become aware that the entity Bitcoin Revolution, in relation to which the MFSA has already issued a public warning on 25 January 2019, has resurfaced. This entity has changed its internet presence to https://zozo-framework.com/Bitcoin-revolutio ...

The Malta Financial Service Authority (“MFSA”) has become aware of an entity by the name of Lor Service Libre which is promoting the provision of loan services via social media; services which are licensable and fall under the Banking Act, Chapter 371 of the Laws of Malta. The Authority would ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has a presence on social media at https://m.facebook.com/assistenzafinanzjarja . This entity purports to “provide financial and investment services for short and long term projects”. It does not have a physic ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at https://fnamixsarlservc.com/ and is falsely claiming to be linked with a foreign licensed and authorised entity. Fnamix Finances, which claims to have its Head Office in F ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at https://emiratecointech.com . This entity purports to be an MFSA licensed investment and crypto exchange institution with a physical presence at 1000 Mahler Building (floor 4), Gustav ...