The Malta Financial Services Authority (“MFSA”) has become aware of the website www.kbceuro.com which is misleading the public by using a similar name of a genuine firm authorised by the MFSA, thus giving the erroneous impression that it is licensed by the Authority to provide Financial Services ...

The Malta Financial Services Authority (“MFSA”) has become aware of the website http://alphacmarkets.com/single_new/en/404?Why%20Trade%20with%20alphacmarkets which is falsely stating that Alphacmarkets Europe is licensed by the MFSA. This entity is also misleading the public by using the trade n ...

The Malta Financial Services Authority (“MFSA”) has become aware of the above-mentioned entity which may have been previously known as “Emgoldex” having the following contact address: Global iGold UK Limited, Berkeley Square House, Berkeley Square, London which is advertising its services to ...

The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of a genuine firm authorised by the MFSA, thus giving the erroneous impression that the ...

The Malta Financial Services Authority (MFSA) informs the public and all interested persons that St. Publius Corporate Services Limited, of 3, More London Riverside, London SE1 2RE and Peter Knappertsbusch of German nationality are not registered by the MFSA to provide any corporate services in or f ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Wire Prepay, which is known to have an internet presence at http://www.wireprepay.com/. This entity purports to be a ‘financial company’ authorised to offer prepaid cards, credit cards and ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name GFS Securities Ltd, claiming to have an address in Valletta – Malta, which entity purports to be licensed by the MFSA. The MFSA wishes to alert the public, in Malta and abroad, that the above me ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name Bank Invest Capital Ltd, claiming to have an address in Valletta – Malta, which entity purports to be licensed by the MFSA. The MFSA wishes to alert the public, in Malta and abroad, that the abo ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Zenith Funds Ltd. which is known to have an internet presence at http://www.zenithfunds.com/. This entity purports to be a private investment company registered in Malta with a P.O. Box and ...

The Malta Financial Services Authority (MFSA) would like to inform the public that Forex MMCIS Group is currently not licensed nor awaiting to be licenced by the MFSA. Consumers of financial services are reminded to exercise caution when entering into financial services transactions unless they h ...