MFSA Warnings
OCTOBER 28, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of TradingBanks. TradingBanks is a brand owned and operated by a Malta registered company Grizzly Limited with a registered office at Floor 5, 115A, Msida Valley Road, Birkirkara BKR 9024, Malt ...
OCTOBER 28, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of MXTrade. MXTrade is a brand owned and operated by or associated with a Malta registered company Grizzly Limited with a registered office at Floor 5, 115A, Msida Valley Road, Birkirkara BKR 9 ...
OCTOBER 25, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Provident Capital Management, which is known to have an internet presence at http://www.provident-trading.com/ and which, according to information available to the MFSA, appears to be offering ...
SEPTEMBER 26, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name EMEXPAY, which is known to have an internet presence at http://www.emexpay.com/. This entity purports to be a ‘financial company’ providing payment processing services. The website http://w ...
JULY 29, 2016
The Malta Financial Services Authority (“MFSA”) wishes to alert the general public, in particular retail investors regarding the sale of contracts for differences, binary options and other speculative products and the various risks associated with such products.
ESMA notes that these type of ...
JUNE 10, 2016
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 ...
MAY 16, 2016
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 ...
APRIL 28, 2016
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 ...
APRIL 08, 2016
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 ...
MARCH 21, 2016
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 ...
