The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Royal Investment Consortium (“the Entity”) which has an internet presence at www.royalinvestmentconsortium.com. The Entity claims to be offering “financial produ ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of the fact that unsolicited calls are being made to Maltese residents from individuals representing foreign entities and promoting investment services opportunities including Forex/FX trading and Crypto trad ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Skyfin International Financial Consultants (“the Entity”) which has an internet presence at https://www.skyfinint.com/. This website is making use of content from the legitimat ...

Reference is made to the warning issued by the Malta Financial Services Authority (“MFSA” or the “Authority”) on 9 May 2022 in connection to an entity by the name of ALPHAPRIMEFX which had an internet presence at https://www.alphaprimefx.co and which is now offline. Moreover, the Authorit ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxbinaPro which has an internet presence at http://climaxxasset.com/. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and holds a Categor ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has an internet presence at https://finbondgroupltd.com/ and which claims to be an investment company based in Malta, offering real estate investment, crypto trading and asset management. h ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitmax Crypto Limited (“the Entity”) which has an internet presence at http://www.bitmaxcryptocoin.com. The website is offline at the time of this publication. Alt ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Biteths Trading which has an internet presence at https://www.biteths.com/. Biteths Trading claims to be a digital asset trading platform making use of services offere ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of BitXNeo which has an internet presence at https://bitxneo.com/. From information available to the MFSA, https://bitxneo.com/ claims to be a crypto currency exchange pl ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity named Cyberbyte Ltd operating under the name of Cyberbyte (“the Entity”) which has an internet presence at https://cyberbyte.live/. The Entity purports to “hold an Investment Service Catego ...