The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Fintech Invest Limited which has an internet presence at https://fintechinvlimited.com/ and https://elitefinancecapital.com/home/index.html. Although these entities pu ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of CapitaliaFX which has an internet presence at https://capitaliaFX.com. This website is using the details of an MFSA licenced company ALB Limited. Fraudsters are using the details a ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Koriun Investments which has an internet presence at https://koriuninvestments.com. This website is using the details of a Maltese registered company Koriun Investments Limited. Fr ...

The Malta Financial Services Authority (the ‘‘MFSA’’ or the ‘‘Authority'’) notes that individuals and/or entities could potentially be impersonating MFSA Officials and are circulating documents and emails claiming to originate from the MFSA. The Authority encourages the general public ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Fininex (“the Entity”) which has an internet presence at https://fininex.com. The Entity falsely claims to be a regulated entity licensed by the MFSA as an Inves ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Horizon Global Asset Management Ltd (“the Entity”) which has an internet presence at https://www.horizonglobalassetmgt.com/. The website is offline at the time of thi ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Trive04 which had an internet presence at https://trive04.com/ however, the website is currently offline. This website is using the details of an MFSA licenced company Trive Financ ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Benton Hill Capital (“the Entity”) which has an internet presence at https://www.bentonhillcapital.com/. The Entity purports to be a “legal company registered in ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Libra (“the entity”) which has an internet presence at various Facebook pages and has been running sponsored videos promoting an AI Trading Tool. From information ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ZBXChange which has an internet presence at https://zbxchange.link and https://zbxchange.com/.  This website is using the details of an MFSA licenced company Zillion Bits Ltd. Fra ...