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

The Malta Financial Services Authority (the “MFSA”) is responsible for the regulation and supervision of financial services offered and/or provided in or from Malta. The MFSA has recently become aware of an increasing number of websites purporting to be foreign exchange (forex or fx) brokers ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FrontierForex, Frontiers Group Global Investment or Frontiers Group Investment Ltd which is known to have an internet presence at http://frontierforex.com/. This entity purports to be licensed by ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd which is known to have an internet presence at http://www.fxgcmi.com/. This entity purports to hold a Category 3 licence to pro ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name Merex Markets which is known to have an internet presence at http://www.merexmarkets.com/merex/. The MFSA wishes to alert the public, in Malta and abroad, that the above mentioned entity is NOT a ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name ABFX Ltd or ABFX Inc. which is known to have an internet presence at http://www.alphabetafx.com/. This entity purports to hold a Category 3 licence to provide investment services issued by the MFSA. ...

The Malta Financial Services Authority (“MFSA”) has become aware of incorrect information on the internet linking the above-mentioned entities to Malta. The MFSA wishes to alert the public, in Malta and abroad, that Forex Worldwide Ltd and ToroPROfit (www.toroprofit.com) are not Maltese regis ...

The Malta Financial Services Authority (MFSA) has become aware of recent scam emails targeting persons in Malta offering various financial services including unsecured loans at beneficial rates. The MFSA wishes to caution the public against replying to such emails and to refrain from providing pe ...

The Malta Financial Services Authority (MFSA) has become aware of an entity - Redevelopment Corporation International Ltd - operating under the trade name of “Forexperti” which is known to have an internet presence athttps://www.forexperti.com/. This entity purports to offer a platform for Forex ...

The Malta Financial Services Authority (MFSA) informs the public, in Malta and abroad, that the warning issued by the Authority on 14th August 2013 concerning Accedium Limited – www.accedium.com with reference number 07-2013 has been removed and is no longer in force. ...