The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Zee Capitals (“the Entity”) which has an internet presence at https://zeecapitals.in/. The Entity purports to be an online trading platform providing crypto invest ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of IFXTime Ltd which has an internet presence at https://ifxtime.com. Although this entity purports to operate from an address in Malta, the MFSA believes that this is no ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Trade Derivative (“the Entity”) which has an internet presence at www.tradederivative.site/introduce. The website, which has recently updated its content, has been fa ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitcoin Bank which has an internet presence at various social media pages and has been running sponsored videos promoting a “Bitcoin Bank”. Although this entity pu ...

Background Social media is a tool which is widely used for sharing of information. Nowadays, social media is playing a crucial role in the financial services industry since it has become a powerful tool for entities to reach out to both their existing clients and prospect clients. Some companies ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of SFCap which has an internet presence at https://sfcap.world/. This website is using the details of an MFSA licenced company Safe Capital Investments Ltd. Fraudsters are using the d ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Earth Markets Global which has an internet presence at www.earthmarketsglobal.org. From information available to the Authority, www.earthmarketsglobal.org claims to be ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of false statements issued on social media profiles of Ms Francesca Gauci Bonnici on 23 May 2024, stating that “AKASHX is confirmed in full conformity with the MFSA. This means AKASHX is compliant with any ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has become aware of an entity operating under the name of Vantage Markets (the “Entity”) which has an internet presence at https://www.vantagemarkets.com/. The MFSA wishes to alert the public that Vantage Markets is NE ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Fintech Invest Limited which has an internet presence at https://fintechinvlimited.com/ and https://elitefinancecapital.com/home/index.html. Although these entities pu ...