The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name ABFX Ltd or ABFX Inc. which is known to have an internet presence at http://www.alphabetafx.com/. This entity purports to hold a Category 3 licence to provide investment services issued by the MFSA. ...

The Malta Financial Services Authority (“MFSA”) has become aware of incorrect information on the internet linking the above-mentioned entities to Malta. The MFSA wishes to alert the public, in Malta and abroad, that Forex Worldwide Ltd and ToroPROfit (www.toroprofit.com) are not Maltese regis ...

The Malta Financial Services Authority (MFSA) has become aware of recent scam emails targeting persons in Malta offering various financial services including unsecured loans at beneficial rates. The MFSA wishes to caution the public against replying to such emails and to refrain from providing pe ...

The Malta Financial Services Authority (MFSA) has become aware of an entity - Redevelopment Corporation International Ltd - operating under the trade name of “Forexperti” which is known to have an internet presence athttps://www.forexperti.com/. This entity purports to offer a platform for Forex ...

The Malta Financial Services Authority (MFSA) informs the public, in Malta and abroad, that the warning issued by the Authority on 14th August 2013 concerning Accedium Limited – www.accedium.com with reference number 07-2013 has been removed and is no longer in force. ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of AGB Malta plc which is known to have an internet presence at http://agbmalta.com. This entity purports to be an entity registered in Malta with headquarters in Valletta, Malta, and claims to offer ...

The Malta Financial Services Authority (MFSA) has become aware of what appears to be cloning of the name Multi Risk Benefits Limited – a company authorised by the MFSA – by an entity using the name MRB - Multi Risk Benefits Limited with an address at Basil Street, Knightsbridge, London SW3 1AX a ...

The Malta Financial Services Authority (“MFSA”) has become aware of SGT Malta - as depicted on the website - http://sgtmalta.net/eb/ -which claims to be offering financial services including online banking. The MFSA wishes to alert the public, in Malta and abroad, that the above mentioned ent ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Ashoka Financial Services which is known to have an internet presence at http://www.ashoka-financial services.com/. This entity purports to be an international investment company with headquarters ...

The Malta Financial Services Authority (MFSA) has become aware of what could be unauthorised and possibly fraudulent activities involving the abusive use of the name Saad Group Bank Europe Limited, a bank authorised by the MFSA which had its licence suspended by the Authority indefinitely in 2009. T ...