The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of InnovativeFX Trade which has an internet presence at https://innovativefxtrade.com/. Although this entity purports to operate from an address in Malta, the MFSA believ ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of MoneybaseMT (“the Entity”) which appears to be associated with a number of links which will be listed below. This Entity is using the details of an MFSA licenced company Moneyb ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Global Trading Earners and/or P240 Ltd (“the Entity”) which has an internet presence at https://globaltradingearners.com/. The Entity purports to be “authorized ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of  Forex Cryptocurrency Investment (“the Entity”) which has an internet presence at www.forexcryptocurrencyinvestment.com. The Entity purports to be regulated ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of websites with an internet presence at www.interlandassetmgt.com  and www.interlandassets.com  which purport to be operating in or from Malta, making unauthorised use of a similar name and reference to co ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of BBFX (“the Entity”) which has an internet presence at https://www.bison-bb.net. The Entity purports to be a trading platform offering opportunities in global forex ma ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) become aware of an entity operating under the name of Secure InvestNest which has an internet presence at https://secureinvestnest.com. From information available to the MFSA, Secure InvestNest claims to be a regulated Invest ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of S9 Crypto Ltd which has an internet presence at https://s9cryptotrade.com. This website is using the details of an MFSA licenced company Alchemy Markets Ltd. Fraudsters are using t ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Vernier Capital Advisors which has an internet presence at https://verniercapitaladvisors.com. This website is using the details of an MFSA licensed company Vernier Capital Advisor ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Horizon Finance (P24O Ltd) which has an internet presence at https://horizonfinance.live. From information available to the MFSA, Horizon Finance claims to be a regula ...