The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of World Smart Investments which has an internet presence at https://worldsmartinvestments.com/. World Smart Investments claims to be a cryptocurrency investment company ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Uniglobal Investment Limited or Uniglobal Invest Ltd (“the Entity”) and which has an internet presence at https://uniglobalinvestltd.com/. The Entity purports to ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Instant Globals Trade which has an internet presence at www.instantglobalstrade.com. Instant Globals Trade claims to be a licensed Forex and CFD broker “Regulated un ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Interactive Financial Investment and/or P240 Ltd (“the Entity”) which has an internet presence at https://interactivefinancialinvestment.com/. The Entity purports ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating by the name of Siliconcorp (“the Entity”) which has an internet presence at https://www.siliconscorp.com/. The Entity purports to be “an asset and wealth management organisation� ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Alenol Worten Holding Limited, Alenol Inc. or Alenol Investment (“the Entity”) which has an internet presence at http://www.alenol.com/. The website is offline at ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Finbond Asset Limited which has an internet presence at https://finbondassetltd.com/. The Entity purports to be a Malta based investment company offering real estate i ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the names of Crypto Novu Fx and/or P240 Ltd (“the Entity”) which has an internet presence at https://crypto-novufx.com/. The Entity purports to be “authorized and regulated ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Spurtrade Investment Limited (“the Entity”) which has an internet presence at www.spurtrade.co. The Entity claims to offer “distinctive investment services” in ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Royal Investment Consortium (“the Entity”) which has an internet presence at www.royalinvestmentconsortium.com. The Entity claims to be offering “financial produ ...