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 ...

The Malta Financial Services Authority (“MFSA”) has become aware that an entity by the name of TradeFast / TradeFast Inc. / TradeFast Holdings Inc. with an address indicated at “Tower Business Centre, 5A, Tower Street, Swatar, BKR 4013, Malta” and a website at: http://www.tradefastholdings.c ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that Mypaydayloan as depicted on the website; http://www.mypaydayloan.com/europe/United_Kingdom_payday_loan/one_stop_malta_payday_loan_company.htm is not authorised by the MFSA to provide any type of financial service in ...

The Malta Financial Services Authority has become aware that an entity called Brown-MLT Finance Group (http://brown-mlt.net/) which purports to specialise in various forms of consultancy and finance is claiming to be a company registered in Malta with registration C3144, having an address at 55A, Bi ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that OCB Malta - as depicted on the website - www.ocbmalta.eu is not authorised by the MFSA to provide any type of financial service. Accordingly, the MFSA warns the public against dealing with this entity. The MFSA wo ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that Larsson Group as depicted on the website - www.larssongroup.com is not authorised by the MFSA to provide any type of financial service. Accordingly, the MFSA warns the public against dealing with this company. Th ...