The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of iMarketx Bank which has an internet presence at https://www.imarketx.com/index.php#faq. iMarketx Bank claims to be a “…licensed offshore retail banking institution ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of JustCoin Trade Limited which has an internet presence at https://justcointrade.com/. JustCoin Trade Limited claims to be the  “leading cryptocurrency exchange since ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Global Express Trading or GXTrading Ltd which has an internet presence at https://globalxpresstrading.com. Global Express Trading claims to be the “leading cryptocur ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Fxfinancepro which has an internet presence at https://fxfinancepro.com/. The entity purports to be an “online Forex broker with many years of experience in the market” and a “financia ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Bepf- Investment which has an internet presence at http://www.bepf-investment.com. This website is using the details of an MFSA licensed company Ferratum Bank plc. Fraudsters are u ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Mistral Trading  which has an internet presence at https://mistraltradingltd.com/. This website is using the details of a Maltese Registered Company, Mistral Trading Limited (C 85 ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of Paramount FX Trade or PFXT Ltd which has an internet presence at https://paramountfxtrade.com/. The entity claims to be “a regulated broker by the MFSA over 7 years” and “a market mak ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Maxxoin Investment (Europe) Ltd (“Maxxion”) which has an internet presence at https://www.maxxoin.com/. Although this entity purports to operate from an address in ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Livia Options or LvO Ltd which has an internet presence at https://liviaoptions.com/. Livia Options is promoting the service of forex trading and claims to hold a Cate ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Concept4x which has an internet presence at https://concept4x.com/. Concept4x claims to be “one of the world’s fastest growing and best Forex trading platform”. ...