The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Fininex (“the Entity”) which has an internet presence at https://fininex.com. The Entity falsely claims to be a regulated entity licensed by the MFSA as an Inves ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Horizon Global Asset Management Ltd (“the Entity”) which has an internet presence at https://www.horizonglobalassetmgt.com/. The website is offline at the time of thi ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Trive04 which had an internet presence at https://trive04.com/ however, the website is currently offline. This website is using the details of an MFSA licenced company Trive Financ ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Benton Hill Capital (“the Entity”) which has an internet presence at https://www.bentonhillcapital.com/. The Entity purports to be a “legal company registered in ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Libra (“the entity”) which has an internet presence at various Facebook pages and has been running sponsored videos promoting an AI Trading Tool. From information ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ZBXChange which has an internet presence at https://zbxchange.link and https://zbxchange.com/.  This website is using the details of an MFSA licenced company Zillion Bits Ltd. Fra ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Investoscope or Investoscope Mining (“the Entity”) which has an internet presence at https://www.investoscope.io/. The Entity purports to be “a Maltese directed ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Expert Advance Trade Ltd (“the Entity”) which has an internet presence at https://www.expertadvancetrade.com/. The Entity purports to be “authorized and regulate ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitcode Prime which has an internet presence at https://bit-codeprime.com, https://bitcodeprime.site and other websites with similar names. From information available ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Heptagon Investments which has an internet presence at https://heptagoninvestments.net and https://heptagoninvestments.com. This websites are using the details of an MFSA licensed ...