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 ...

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 ...