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. ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name My Advertising Pays which is known to have an internet presence at http://www.myadvertisingpays.com/. From information available to the MFSA, My Advertising Pays appears to be offering access t ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of TradingBanks. TradingBanks is a brand owned and operated by a Malta registered company Grizzly Limited with a registered office at Floor 5, 115A, Msida Valley Road, Birkirkara BKR 9024, Malt ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of MXTrade. MXTrade is a brand owned and operated by or associated with a Malta registered company Grizzly Limited with a registered office at Floor 5, 115A, Msida Valley Road, Birkirkara BKR 9 ...

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

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name EMEXPAY, which is known to have an internet presence at http://www.emexpay.com/. This entity purports to be a ‘financial company’ providing payment processing services. The website http://w ...