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 ...

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� ...