The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Winsie or Winsie Global, which has an internet presence at www.winsie.com. On such pages it is stated that “Winsie Global is a world-leading cryptocurrency exchange, ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two Maltese Registered Companies operating under the names of Treos Ltd (C88614) and Treos Malta Ltd (C88395) hereinafter referred to as “Treos”, which have an internet presence at https://treos.io/ an ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Draconis Investment Limited which has an internet presence at https://draconisinvestment.com.  The entity purports to be “an Award winning forex Automated trader” and “The world's lat ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of LionsRing Trading Ltd which has an internet presence at https://lionsring.co/. The MFSA wishes to alert the public, in Malta and abroad, that https://lionsring.co/ is NOT licenced or othe ...

It was brought to the attention of the Malta Financial Services Authority (“MFSA” or “the Authority”) that an individual residing overseas received a letter making unauthorised use of a seal belonging to the MFSA together with the logo of the Central Bank of Malta. This letter appears to be ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Comino Crypto Fund LLC which has an internet presence at https://cominocryptofund.com/. The entity purports to be a trading platform operating from an address in Malta ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Tower of London Worldwide which has an internet presence at http://www.toweroflondon-worldwide.com/. The entity purports to be a financial advisor offering “wealth management and preservat ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Northway Brokers which has an internet presence at https://www.northwaybrokersltd.com/. This website is making unauthorised use of a similar name and reference to the head office a ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of ApexTrade Options Ltd which has an internet presence at https://apex-tradeoptions.com/index.php. The entity claims to be “authorized and regulated by MFSA as a MiFID firm and holds a Categ ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of MatrixFX Trade or MFXT Ltd which have an internet presence at https://www.matrixfxtrade.com/. The entity claims to be “a regulated broker by the MFSA over 7 years” that “offers forex ...