The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Quickx or CNexchnage (“the Entity”) which has an internet presence at the following links: https://www.cnexchange.io/Home, https://www.quickx.io/ and https://www.q ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity named Fxtrade Capital Markets Ltd operating under the name of Fxtradewolf (“the Entity”) which has an internet presence at https://fxtradewolf.com/. The Entity purports to “hold an Investme ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of 86FXTRADE and/or P240 Ltd (“the Entity”) which has an internet presence at https://www.86fxtrade.com/. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Dcoin FX which has an internet presence at https://dcoinfx.com/. This website is using the details of an MFSA licenced company Deriv Investments (Europe) Limited (C 70156). Fraudst ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Volex Capital which has an internet presence at https://www.volexcapital.com/. The MFSA wishes to alert the public, that https://www.volexcapital.com/ is NOT a Maltese registered Company ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Nova-Finance which has an internet presence at https://nova-finance.cc/. This website is cloning the website/s of MFSA licence holders forming part of the Calamatta Cu ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of PGB Limited (“the Entity”) which has an internet presence at https://pgbllmited.com/.  This website is making unauthorised use and reference to company details of a Maltese registered c ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Amrica Fx Trade (“the Entity”) which has an internet presence at www.amricafxtrade.com. The Entity claims to be “a Maltese directed investment services supplier that works under Europe ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Ultimatebitcash (“the Entity”) which has an internet presence at www.ultimatebitcash.com. The Entity purports to be “authorized and regulated by MFSA as a MiFID firm and holds a Catego ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Business Investor Group which has an internet presence at https://businessinvestorgroup.com/. Although this entity purports to be affiliated with the MFSA, that is not ...