The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of IbanFX Limited which has an internet presence at http://www.ibanfx.com/. The entity allegedly offers clients, assistance in obtaining EU online business accounts in va ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of emails, which appear to be scam emails, targeting persons in Malta. An individual, going by the name of Mr Andrew Yaku and claiming to work in the financial services industry outside of Malta, is contactin ...

The Malta Financial Services Authority (“MFSA” or “Authority”) has become aware of an entity operating under the name of Crypto Foxtrades which has an internet presence at http://www.cryptofoxtrades.com/. The entity claims to be “a licensed and regulated trading platform that serves over 5 ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of COINMALEX which has an internet presence at https://coinmalex.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe that t ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name MarketsFX which has an internet presence at https://marketsfx.it/ and https://marketsfx.com/. The entity claims to be a “financial services provider, offering a selection ...

The Malta Financial Services Authority (“MFSA” or “ the Authority”) has become aware of an entity operating under the name of Eternity Finance which has an internet presence at https://eternityfinance.io/. The entity claims to provide a number of services, as stated in their website “Et ...

The MFSA would like to draw the attention of its licence holders and the general public to possible fraudulent schemes or financial scams which may try to take advantage of COVID-19 outbreak to target entities and individuals with the aim of misappropriating funds and/or obtaining sensitive personal ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of AlphaEx which has an internet presence at https://www.alphaex.net/. The entity is claiming to be “A secure & dependable trading platform, AlphaEx is created for competent ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of KREDIT GROUP FINANCE. The entity is promoting the provision of loan services via advertisements on various internet webpages. The entity is also contacting prospective clients via mass email ...

The MFSA has become aware of the entity Jibi BANK Plc which has an internet presence at https://www.jibi-groupe.com/. The entity purports to be a Maltese registered company and that “Jibi Bank plc is approved as a banking establishment by the Maltese Financial Services Authority”. It also claims ...