The Malta Financial Services Authority (MFSA) has recently become aware of a number of posts on Facebook that contain offers of loans to the public in Malta of between €1,000 and €500,000 at an annual interest rate of 3%. These posts are being posted by unknown persons under the Facebook profile ...

The Malta Financial Services Authority (MFSA) has become aware of Finexten Transition, a fund which is being marketed as a sub-fund of Finexten SICAV P.L.C. This entity purports to be registered under the laws of Malta and regulated by the MFSA The MFSA wishes to alert the public, in Malta and ab ...

The Malta Financial Services Authority (MFSA) has become aware that the Malta-registered company St. Publius Corporate Services Limited (C 50180) having its registered address at 22/12, Vincenti Buildings, Strait Street, Valletta VLT 1432, Malta, and having an internet presence at http://www.stpubli ...

The Malta Financial Services Authority (“MFSA”) refers to the Notice to the General Public published on 03.04.14 (reference 05-2014) regarding online foreign exchange (forex or FX) brokers offering their services or otherwise seeking to attract business without being duly licensed or authorised ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the above-mentioned names, which is known to have an internet presence at http://www.wmbormla.eu/secure/. This entity claims to be a bank offering personal, business and international banking, and purports to ...

The Malta Financial Services Authority (“MFSA”) refers to the Notice to the General Public published on 03.04.14 regarding online foreign exchange (forex or FX) brokers offering their services or otherwise seeking to attract business without being duly licensed or authorized. The MFSA has become ...

The Malta Financial Services Authority (the “MFSA”) is responsible for the regulation and supervision of financial services offered and/or provided in or from Malta. The MFSA has recently become aware of an increasing number of websites purporting to be foreign exchange (forex or fx) brokers ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FrontierForex, Frontiers Group Global Investment or Frontiers Group Investment Ltd which is known to have an internet presence at http://frontierforex.com/. This entity purports to be licensed by ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd which is known to have an internet presence at http://www.fxgcmi.com/. This entity purports to hold a Category 3 licence to pro ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name Merex Markets which is known to have an internet presence at http://www.merexmarkets.com/merex/. The MFSA wishes to alert the public, in Malta and abroad, that the above mentioned entity is NOT a ...