The Malta Financial Services Authority (“MFSA”) has become aware of an entity calling itself “FXenergy” and utilizing the website https://www.fxenergytrade.com/#/, which fraudulently claims to be regulated and licenced by the MFSA under the purported licence number 5651919008284 to provide i ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name “stocksbtc”, which is known to have an internet presence at https://stocksbtc.com/, and which, according to information available to the MFSA, appears to be offering investment and/or other ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Shtern Group which is known to have an internet presence at https://www.shterngroup.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe this to ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Falcon Financial Management, which is known to have an internet presence at http://www.falconfinancialmanagement.com/, and which, according to information available to the MFSA, appears to be o ...

The Malta Financial Services Authority (“MFSA”) has taken note of recent articles in the media referring to virtual currency ATMs and the installation of a first such ATM in Malta. The MFSA hereby informs the public that a virtual currency (also known as cryptocurrency) such as Bitcoin is an ...

The Malta Financial Services Authority (“MFSA”) has become aware of the website https://www.onecoin.eu/en/ and a Facebook page entitled “OneCoin Malta” which are promoting what appears to be a virtual currency by the name of “OneCoin” and are offering a range of services, including the o ...

Notice addressed to the general public, namely to retail investors, regarding the sale of speculative products [Contracts for Difference; Binary Options; Forex and other speculative products] and their associated risks. The Malta Financial Services Authority (“MFSA”) wishes to once again ale ...

The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.fxddtrade.com/ which is misleading the public by using a name which is similar to that of a genuine firm authorised by the MFSA. The website erroneously states that it is licensed by the MFSA. The MFSA ...

The Malta Financial Services Authority (“MFSA”) has become aware that the Malta registered company Coinspace Ltd. with registered office at Mariah Building, Industrial Estate, Triq IlKappar, Mosta, Malta, having an internet presence at http://coinspace.eu/ is offering a range of services related ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Gemini2 which is known to have an internet presence at http://www.gemini2.co/. From information available to the MFSA, Gemini2 appears to be offering automated binary options trading software. ...