MFSA Warnings


APRIL 26, 2023
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 ...
APRIL 26, 2023
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 ...
APRIL 25, 2023
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 ...
APRIL 13, 2023
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 ...
MARCH 27, 2023
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 ...
MARCH 07, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of the fact that unsolicited calls are being made to Maltese residents from individuals representing foreign entities and promoting investment services opportunities including Forex/FX trading and Crypto trad ...
FEBRUARY 20, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Skyfin International Financial Consultants (“the Entity”) which has an internet presence at https://www.skyfinint.com/. This website is making use of content from the legitimat ...
FEBRUARY 17, 2023
Reference is made to the warning issued by the Malta Financial Services Authority (“MFSA” or the “Authority”) on 9 May 2022 in connection to an entity by the name of ALPHAPRIMEFX which had an internet presence at https://www.alphaprimefx.co and which is now offline. Moreover, the Authorit ...
JANUARY 26, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of FxbinaPro which has an internet presence at http://climaxxasset.com/. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and holds a Categor ...
JANUARY 23, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has an internet presence at https://finbondgroupltd.com/ and which claims to be an investment company based in Malta, offering real estate investment, crypto trading and asset management. h ...