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 ...

The Malta Financial Services Authority (MFSA) has recently become aware of a number of posts on Facebook that contain offers of loans to the public in Malta of between €1,000 and €500,000 at an annual interest rate of 3%. These posts are being posted by unknown persons under the Facebook profile ...

The Malta Financial Services Authority (MFSA) has become aware of Finexten Transition, a fund which is being marketed as a sub-fund of Finexten SICAV P.L.C. This entity purports to be registered under the laws of Malta and regulated by the MFSA The MFSA wishes to alert the public, in Malta and ab ...

The Malta Financial Services Authority (MFSA) has become aware that the Malta-registered company St. Publius Corporate Services Limited (C 50180) having its registered address at 22/12, Vincenti Buildings, Strait Street, Valletta VLT 1432, Malta, and having an internet presence at http://www.stpubli ...

The Malta Financial Services Authority (“MFSA”) refers to the Notice to the General Public published on 03.04.14 (reference 05-2014) regarding online foreign exchange (forex or FX) brokers offering their services or otherwise seeking to attract business without being duly licensed or authorised ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the above-mentioned names, which is known to have an internet presence at http://www.wmbormla.eu/secure/. This entity claims to be a bank offering personal, business and international banking, and purports to ...