The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitmax Crypto Limited (“the Entity”) which has an internet presence at http://www.bitmaxcryptocoin.com. The website is offline at the time of this publication. Alt ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Biteths Trading which has an internet presence at https://www.biteths.com/. Biteths Trading claims to be a digital asset trading platform making use of services offere ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of BitXNeo which has an internet presence at https://bitxneo.com/. From information available to the MFSA, https://bitxneo.com/ claims to be a crypto currency exchange pl ...

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity named Cyberbyte Ltd operating under the name of Cyberbyte (“the Entity”) which has an internet presence at https://cyberbyte.live/. The Entity purports to “hold an Investment Service Catego ...

The Malta Financial Services Authority (“MFSA”) has become aware of an entity named Nitro Software Technologies Ltd that is operating under the name of NitroEx (“the Entity”) and which has an internet presence at https://www.nitroex.io/. The Entity purports to be a cryptocurrency exchange ba ...

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 ...