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 ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name “stocksbtc”, which is known to have an internet presence at https://stocksbtc.com/, and which, according to information available to the MFSA, appears to be offering investment and/or other ...

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

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Falcon Financial Management, which is known to have an internet presence at http://www.falconfinancialmanagement.com/, and which, according to information available to the MFSA, appears to be o ...

The Malta Financial Services Authority (“MFSA”) has taken note of recent articles in the media referring to virtual currency ATMs and the installation of a first such ATM in Malta. The MFSA hereby informs the public that a virtual currency (also known as cryptocurrency) such as Bitcoin is an ...

The Malta Financial Services Authority (“MFSA”) has become aware of the website https://www.onecoin.eu/en/ and a Facebook page entitled “OneCoin Malta” which are promoting what appears to be a virtual currency by the name of “OneCoin” and are offering a range of services, including the o ...