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 ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Deriv Investment which has an internet presence at https://derivinvestment.com/ however, the website is currently offline. This website is using the details of a company licensed b ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Perfect Choice Trade (“the Entity”) which has an internet presence at https://perfectchoicetrade.com/. The Entity purports to be authorised and regulated by the M ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Federal Inter plc which has an internet presence at https://www.federalinter-groupe.com/index.php . This website is using the details of an MFSA licensed company Ferratum Bank plc. ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GVZHLegalUK which has an internet presence at https://gvzhlegaluk.com/. This website is using the details of an MFSA authorised company GVZH Trustees Limited. Fraudsters are using ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bank of Lunar Limited (“the Entity”) which has an internet presence at https://www.bankoflunar.com. The Entity claims to be a regulated banking institution, making ...