The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of AGB Malta plc which is known to have an internet presence at http://agbmalta.com. This entity purports to be an entity registered in Malta with headquarters in Valletta, Malta, and claims to offer ...

The Malta Financial Services Authority (MFSA) has become aware of what appears to be cloning of the name Multi Risk Benefits Limited – a company authorised by the MFSA – by an entity using the name MRB - Multi Risk Benefits Limited with an address at Basil Street, Knightsbridge, London SW3 1AX a ...

The Malta Financial Services Authority (“MFSA”) has become aware of SGT Malta - as depicted on the website - http://sgtmalta.net/eb/ -which claims to be offering financial services including online banking. The MFSA wishes to alert the public, in Malta and abroad, that the above mentioned ent ...

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Ashoka Financial Services which is known to have an internet presence at http://www.ashoka-financial services.com/. This entity purports to be an international investment company with headquarters ...

The Malta Financial Services Authority (MFSA) has become aware of what could be unauthorised and possibly fraudulent activities involving the abusive use of the name Saad Group Bank Europe Limited, a bank authorised by the MFSA which had its licence suspended by the Authority indefinitely in 2009. T ...

The Malta Financial Services Authority (MFSA) has become aware of the website http://www.mfsaregulation.com. This website uses the Authority’s Logo without authorisation and may erroneously give the impression that it is an MFSA or an MFSA approved website. The website includes information lifted ...

The Malta Financial Services Authority has become aware of on-line operations under names which include “The Bank”, “SaneFX Binary”, “New Rich Lazy Trader”, “FXPro2” and “Gold Trade Pro” which have an internet presence at ; www.thebank.co , http://sanefxbinary.com/, http://richla ...

The Malta Financial Services Authority has become aware of an entity operating under names which include SeaMed Finance Savings and Investments, SeaMed Finance Ltd, SeaMed Bank and SeaMed Holdings which are known to have, or have had, an internet presence at www.seamedfinance.com, www.seamedinternat ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that CIB Malta - as depicted on the website - http://www.cib-malta.eu/secured/index.html appears to be a fraudulent website and is not authorised by the MFSA to provide any type of financial service. Similar and almost id ...

It has come to the Malta Financial Services Authority’s attention that the website of Guardian Securities Limited <www.guardiansecurities.net> states that the company is licenced by the MFSA to provide investment services. The MFSA wishes to alert the public that, on the 28th November 201 ...