The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of NSFX which has an internet presence at nsfx.online. This website is using the details of an MFSA licenced company NSFX (C 56519). Fraudsters are using the details and website conte ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Cloud Genesis Enterprise. Although this entity purports to operate from an address in Malta, the MFSA believes that this is not the case. From information available to ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of DerivTradingLive which has an internet presence at https://derivtradinglive.net/. This website is using the details of an MFSA licenced company Deriv Investments (Europe) Limited. ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Vortex Options (“the Entity”) which has an internet presence at https://www.vortexoptions.com/. The Entity purports to be “a Maltese directed investment services ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Aquilamsv (“the Entity”) which has an internet presence at https://aquilamsv.com/. The Entity purports to be “a Maltese directed investment services supplier tha ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of AlphasCrypto which has an internet presence at https://www.alphascrypto.com/. This website is using the details of an MFSA licenced company Alpha FX Europe Limited. Fraudsters are ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of APS Bank ,Club’ which has an internet presence at https://www.facebook.com/profile.php?id=100095211076995. This website is using the details of an MFSA licenced company APS BANK ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Visque Capital (“the Entity”) which has an internet presence at https://www.visque.capital/. The website is offline at the time of this publication, although from i ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of PrimeOptsTrade Ltd (“the Entity”) which has an internet presence at www.primeoptstrade.com. The Entity purports to be “a Maltese directed investment services ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Prolific Trades Ltd (“the Entity”) which has an internet presence at www.prolifictrades.com. The Entity purports to be “a Maltese directed investment services su ...