The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Doxxon Finance which has an internet presence at https://doxxonfinance.com. This website is using the details of a Maltese Company Doxxon Finance Limited (C 66347). Fraudsters are ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of PGB Limited which had an internet presence at https://pgblimlted.com/ however, the website is currently offline. This website is using the details of a Maltese Registe ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of 247Bitcoin Trade Online (“the Entity”) which has an internet presence at https://247bitcointradeonline.com/. The entity claims to be “a Maltese directed investment services supplier th ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Citizen Crypto Mining FX (“the Entity”) which has an internet presence at https://www.citizenchoicecryptofx.com/. The entity claims to be “a Maltese directed investment services suppli ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Adonis Investment Limited which has an internet presence at https://adonisinvestmentlimited.com/. This website is using the details of a Maltese Registered Company, Ad ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Alpha Capital Trade (Cyprus) Limited (“the Entity”) which has an internet presence at www.alphacapitaltrade.com. The Entity purports to be recognised by the MFSA as a fund administrat ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of CC Funds Capital (Malta) Limited (“the Entity”) which has an internet presence at https://ccfundscapital.ltd/. This website is making unauthorised use of details b ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Money+Card Payment Institution Ltd/ Epayzz (“the Institution”) which has an internet presence at https://epayzz.com/. From information available to the MFSA, the I ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Alpha Global Limited which has an internet presence at https://alphaglobal-limited.com and/or https://allphaglobal-limited.com. These websites are making unauthorised use and refer ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Admiral Capital Trade (“the Entity”) which has an internet presence at https://www.admiralcapitaltrade.com/. The Entity purports to be “a market maker for CFD and Spot FX Contracts� ...