18-02-2019 | 04-2019 | MFSA Warning - BlackStreamMarkets - https://blackstreammarkets.com/ | |
18-02-2019 | 03-2019 | MFSA Warning - TERABANQ - https://tera-groupe.com/index.php | |
25-01-2019 | 02-2019 | MFSA WARNING - Bitcoin Revolution | |
17-01-2019 | 01-2019 | MFSA Warning - FXNobels - https://www.fxnobels.io/ | |
01-11-2018 | 07-2018 | MFSA Warning - Maltese Scudo - https://maltesescudo.com/ | |
25-10-2018 | 06-2018 | MFSA Warning - PRIMETRADINGBOT - https://www.primetradingbot.com/ | |
26-07-2018 | 05-2018 | MFSA Warning - Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/ | |
23-07-2018 | 04-2018 | MFSA Warning - “FXenergy” - https://www.fxenergytrade.com/#/ | |
05-04-2018 | 03-2018 | MFSA Warning - Stocksbtc - https://stocksbtc.com/ | |
12-03-2018 | 02-2018 | MFSA Warning - SHTERN GROUP - https://www.shterngroup.com/ | |
27-02-2018 | 01-2018 | MFSA Warning - VSB Malta - https://www.vsbmalta.com/secure/ | |
15-12-2017 | 05-2017 | MFSA Warning - Falcon Financial Management – http://www.falconfinancialmanagement.com/ | |
31-07-2017 | 04-2017 | MFSA Warning - Warning addressed to the general public regarding virtual currencies | |
18-04-2017 | 03-2017 | MFSA Warning - OneCoin - https://www.onecoin.eu/en/ - OneCoin Malta | |
02-03-2017 | 02-2017 | Notice addressed to the general public, namely to retail investors, regarding the sale of speculative products [Contracts for Difference; Binary Options; Forex and other speculative products] and their associated risks | |
24-01-2017 | 01-2017 | MFSA Warning - http://www.fxddtrade.com/ | |
20-12-2016 | 13-2016 | MFSA Warning - Coinspace Ltd - http://www.coinspace.eu/ | |
16-11-2016 | 12-2016 | MFSA Warning - Gemini2 - http://www.gemini2.co/ | |
10-11-2016 | 11-2016 | MFSA Warning - My Advertising Pays - http://www.myadvertisingpays.com/ | |
28-10-2016 | 09-2016 | MFSA Warning - MXTrade - Grizzly Limited – https://www.mxtrade.com/ | |
28-10-2016 | 10-2016 | MFSA Warning - TradingBanks - Grizzly Limited - https://www.tradingbanks.com/ | |
25-10-2016 | 08-2016 | MFSA Warning - Provident Capital Management - http://www.provident-trading.com/ | |
26-09-2016 | 07-2016 | MFSA Warning - EMEXPAY - http://www.emexpay.com/ | |
29-07-2016 | 06-2016 | MFSA Warning addressed to the general public, namely to retail investors regarding the sale of speculative products [Contracts for Difference; Binary options; and other speculative products] and the associated risks | |
10-06-2016 | 05-2016 | MFSA Warning - www.kbceuro.com | |
16-05-2016 | 04-2016 | MFSA Warning - http://alphacmarkets.com/ | |
28-04-2016 | 03-2016 | MFSA Warning - Global InterGold - https://www.globalintergold.com/gold/home.php | |
08-04-2016 | 02-2016 | MFSA Warning - http://www.stock-binary.com | |
21-03-2016 | 01-2016 | St. Publius Corporate Services Limited | |
23-06-2015 | 04-2015 | Wire Prepay - http://www.wireprepay.com | |
07-05-2015 | 02-2015 | Bank Invest Capital Ltd | |
07-05-2015 | 03-2015 | GFS Securities Ltd | |
16-02-2015 | 01-2015 | Zenith Funds Ltd - http://www.zenithfunds.com/ | |
06-10-2014 | 11-2014 | FOREX MMCIS Group | |
05-09-2014 | 10-2014 | Facebook Posts offering loans to the public posted by users under the names ‘Marina Zidane’ and ‘Exaucer Doremos’ | |
18-08-2014 | 09-2014 | Finexten Transition – Finexten SICAV P.L.C. | |
20-06-2014 | 08-2014 | Warning against Forex Broker Inc. or Noble Services, Velarda Forex, Velarda Markets or Velarda and NDD Broker | |
13-06-2014 | 07-2014 | WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - http://www.wmbormla.eu/secure/ | |
08-04-2014 | 06-2014 | FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us - http://www.fxdealer.us/ and Sky Forex or Sky Forex Europe – http://www.skyforex.org.uk/ | |
03-04-2018 | 05-2014 | Notice to the General Public - Online foreign exchange brokers | |
17-03-2014 | 04-2014 | Frontiers Group Global Investment or Frontiers Group Investment Ltd – http://frontierforex.com/ | |
07-03-2014 | 03-2014 | FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd – http://www.fxgcmi.com/ | |
21-02-2014 | 02-2014 | Merex Markets – http://www.merexmarkets.com/merex/ | |
19-02-2014 | 01-2014 | ABFX Ltd or ABFX Inc. – http://www.alphabetafx.com/ | |
05-12-2013 | 14-2013 | Forex Worldwide Ltd and ToroPROfit | |
20-11-2013 | 13-2013 | Scam emails targeting Maltese consumers | |
25-10-2013 | 12-2013 | St. Publius Corporate Services Limited - http://www.stpublius.com/ & Updates 13.01.2014, 21.07.2014 | |
14-10-2013 | 11-2013 | Redevelopment Corporation International Ltd (operating under trade name “FOREXPERTI” - https://www.forexperti.com/) | |
01-10-2013 | 07-2013 | Accedium Limited - http://www.accedium.com/ (Warning removed) | |
10-09-2013 | 09-2013 | AGB Malta plc - http://agbmalta.com | |
10-09-2013 | 10-2013 | Multi Risk Benefits Limited - http://mrbltd.com/ | |
22-08-2013 | 08-2013 | SGT Malta - http://sgtmalta.net/eb/ | |
26-06-2013 | 06-2013 | Ashoka Financial Services | |
24-05-2013 | 05-2013 | http://sb.saadgroupmt.net/ | |
20-05-2013 | 04-2013 | http://www.mfsaregulation.com | |
26-03-2013 | 03-2013 | “The Bank.co” and related websites | |
27-02-2013 | 02-2013 | SeaMed Finance Savings and Investments | |
23-01-2013 | 01-2013 | CIB Malta - http://www.cib-malta.eu/secured/index.html | |
28-12-2012 | 07-2012 | Guardian Securities Limited | |
27-12-2012 | 06-2012 | TradeFast / TradeFast Inc. / TradeFast Holdings Inc. | |
09-11-2012 | 05-2012 | Malta Payday Loan | |
24-09-2012 | 04-2012 | BROWN-MLT Finance Group | |
04-09-2012 | 03-2012 | OCB Malta - www.ocbmalta.eu | |
17-05-2012 | 02-2012 | Larsson Group - www.larssongroup.com | |
22-02-2012 | 01-2012 | CIB Malta PLC- http://cibmalta.eu | |
11-11-2011 | 10-2011 | An unknown company using www.guardian-sec.com to clone the name of Guardian Securities Ltd, a Category 1A Licence Holder | |
25-10-2011 | 09-2011 | Guardian Securities | |
10-10-2011 | 08-2011 | United Europe Business Group (UEBG) | |
06-10-2011 | 06-2011 | Yellowdale | |
06-10-2011 | 07-2011 | Apps Finance, Malta Group | |
10-06-2011 | 05-2011 | ABL International Ltd / ABL Assicurazioni International Ltd | |
31-05-2011 | 04-2011 | GBS Bank Malta Limited - http://gbsmtplc.com | |
17-05-2011 | 03-2011 | GBS Bank Malta Limited - http://www.gbsmt.eu | |
10-05-2011 | 02-2011 | Green Plants Investment Management Ltd. | |
11-03-2011 | 01-2011 | Internet website http://www.firstinvestbank.com | |
30-10-2009 | MFSA Warning | Say “cheese” – you’ve been scammed! | |
19-09-2008 | MFSA Warning | SCAMS – Bogus Investment Opportunities and inexistent Prize/Lottery Winnings | |
17-11-2007 | MFSA Warning | MFSA warns consumers against “special offers” and “free gifts” | |
01-02-2007 | MFSA Warning | Dodgy domains | |
21-07-2006 | MFSA Warning | Cheque Overpayment Scams | |
27-06-2006 | MFSA Warning | MFSA issues warning on The Malta International Art Fund Ltd | |
25-01-2006 | MFSA Warning | Scam - Notification of prize and lottery winnings | |
17-06-2005 | MFSA Warning | Prime Forestry Switzerland AG - Prime Forestry Group | |
31-05-2005 | MFSA Warning | Licensed persons/institutions can provide financial services | |
12-10-2004 | MFSA Warning | Phishing - New type of internet scam | |
30-07-2004 | MFSA Warning | Licensed persons/institutions can provide financial services | |
30-07-2004 | MFSA Warning | Forged gaurantee issued by Austrian bank | |
11-02-2004 | MFSA Warning | Argo Trust Limited | |
22-10-2003 | MFSA Warning | Adverts for Financial Products & Services | |
30-06-2003 | MFSA Warning | Drexel Asset Management | |
13-06-2003 | MFSA Warning | Graves, Stanley & Peabody Ltd | |
21-05-2003 | MFSA Warning | Willmont Partners S.L. and Ainsley Consulting S.L. | |
22-08-2002 | MFSA Warning | Nigerian letter scams | |