The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at http://aqa.capital/ which is falsely claiming to be associated with a licenced and authorised entity. Fraudsters are using the details of the genuine company in an effort ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at https://securetrading-services.com/ which is falsely claiming to be associated with a licenced and authorised entity. Fraudsters are using the details of the genuine entit ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Terabanq which is known to have an internet presence at https://tera-groupe.com/index.php/.  Although this entity purports to operate from an address in Malta, the MFSA believes that this i ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of BlackStreamMarkets which is known to have an internet presence at https://blackstreammarkets.com/ . Although this entity purports to operate from an address in Malta, the MFSA believes that ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Bitcoin Revolution which is known to have an internet presence at https://the-bitcoinrevolution.org/ and several other websites. It also promotes itself by means of adverts and pages on vari ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of FXNobels which is known to have an internet presence at https://www.fxnobels.io/. Although this entity purports to operate from an address in Malta, the MFSA confirms that this is not the ca ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Maltese Scudo which is known to have an internet presence at https://maltesescudo.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe this to b ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Primetradingbot which is known to have an internet presence at https://www.primetradingbot.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of OnlyTrades. OnlyTrades is a brand owned and operated by Safe Trade Ltd which is the major shareholder of a Malta registered company Marantino Capital Limited with a registered office at Flat ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity calling itself “FXenergy” and utilizing the website https://www.fxenergytrade.com/#/, which fraudulently claims to be regulated and licenced by the MFSA under the purported licence number 5651919008284 to provide i ...