MFSA Warnings
JULY 10, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Prolific Trades Ltd (“the Entity”) which has an internet presence at www.prolifictrades.com. The Entity purports to be “a Maltese directed investment services su ...
JULY 06, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of World Smart Investments which has an internet presence at https://worldsmartinvestments.com/. World Smart Investments claims to be a cryptocurrency investment company ...
JUNE 23, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Uniglobal Investment Limited or Uniglobal Invest Ltd (“the Entity”) and which has an internet presence at https://uniglobalinvestltd.com/. The Entity purports to ...
JUNE 21, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Instant Globals Trade which has an internet presence at www.instantglobalstrade.com. Instant Globals Trade claims to be a licensed Forex and CFD broker “Regulated un ...
MAY 30, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Interactive Financial Investment and/or P240 Ltd (“the Entity”) which has an internet presence at https://interactivefinancialinvestment.com/. The Entity purports ...
APRIL 26, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Siliconcorp (“the Entity”) which has an internet presence at https://www.siliconscorp.com/. The Entity purports to be “an asset and wealth management organisation� ...
APRIL 26, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Alenol Worten Holding Limited, Alenol Inc. or Alenol Investment (“the Entity”) which has an internet presence at http://www.alenol.com/. The website is offline at ...
APRIL 26, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Finbond Asset Limited which has an internet presence at https://finbondassetltd.com/. The Entity purports to be a Malta based investment company offering real estate i ...
APRIL 25, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Crypto Novu Fx and/or P240 Ltd (“the Entity”) which has an internet presence at https://crypto-novufx.com/. The Entity purports to be “authorized and regulated ...
APRIL 13, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Spurtrade Investment Limited (“the Entity”) which has an internet presence at www.spurtrade.co. The Entity claims to offer “distinctive investment services” in ...