Reference is made to the Transitory Period allowed in terms of Article 62 of the Virtual Financial Assets (“VFA”) Act (“the Act”), which came to an end on 31 October 2019, wherein entities were allowed to provide VFA services. Following the expiry of the transitory period, entities operating ...

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

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Expertzoption which has an internet presence at https://expertzoption.com/index. The entity claims that ” Expertzoption holds a Category 3 Investment Services Licenc ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxTrade Gains which has an internet presence at https://www.fxtradegains.com/ . The entity claims that “it holds a Category 3 Investment Services Licence …issued b ...

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

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 ...