MFSA Warnings


DATEREFERENCESUBJECTFILES
15-03-201906-2019MFSA Warning - http://aqa.capital/
14-03-201905-2019MFSA Warning - https://securetrading-services.com/
18-02-201904-2019MFSA Warning - BlackStreamMarkets - https://blackstreammarkets.com/
18-02-201903-2019MFSA Warning - TERABANQ - https://tera-groupe.com/index.php
25-01-201902-2019MFSA WARNING - Bitcoin Revolution
17-01-201901-2019MFSA Warning - FXNobels - https://www.fxnobels.io/
01-11-201807-2018MFSA Warning - Maltese Scudo - https://maltesescudo.com/
25-10-201806-2018MFSA Warning - PRIMETRADINGBOT - https://www.primetradingbot.com/
26-07-201805-2018MFSA Warning - Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/
23-07-201804-2018MFSA Warning - “FXenergy” - https://www.fxenergytrade.com/#/
05-04-201803-2018MFSA Warning - Stocksbtc - https://stocksbtc.com/
12-03-201802-2018MFSA Warning - SHTERN GROUP - https://www.shterngroup.com/
27-02-201801-2018MFSA Warning - VSB Malta - https://www.vsbmalta.com/secure/
15-12-201705-2017MFSA Warning - Falcon Financial Management – http://www.falconfinancialmanagement.com/
31-07-201704-2017MFSA Warning - Warning addressed to the general public regarding virtual currencies
18-04-201703-2017MFSA Warning - OneCoin - https://www.onecoin.eu/en/ - OneCoin Malta
02-03-201702-2017Notice 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
24-01-201701-2017MFSA Warning - http://www.fxddtrade.com/
20-12-201613-2016MFSA Warning - Coinspace Ltd - http://www.coinspace.eu/
16-11-201612-2016MFSA Warning - Gemini2 - http://www.gemini2.co/
10-11-201611-2016MFSA Warning - My Advertising Pays - http://www.myadvertisingpays.com/
28-10-201609-2016MFSA Warning - MXTrade - Grizzly Limited – https://www.mxtrade.com/
28-10-201610-2016MFSA Warning - TradingBanks - Grizzly Limited - https://www.tradingbanks.com/
25-10-201608-2016MFSA Warning - Provident Capital Management - http://www.provident-trading.com/
26-09-201607-2016MFSA Warning - EMEXPAY - http://www.emexpay.com/
29-07-201606-2016MFSA 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
10-06-201605-2016MFSA Warning - www.kbceuro.com
16-05-201604-2016MFSA Warning - http://alphacmarkets.com/
28-04-201603-2016MFSA Warning - Global InterGold - https://www.globalintergold.com/gold/home.php
08-04-201602-2016MFSA Warning - http://www.stock-binary.com
21-03-201601-2016St. Publius Corporate Services Limited
23-06-201504-2015Wire Prepay - http://www.wireprepay.com
07-05-201502-2015Bank Invest Capital Ltd
07-05-201503-2015GFS Securities Ltd
16-02-201501-2015Zenith Funds Ltd - http://www.zenithfunds.com/
06-10-201411-2014FOREX MMCIS Group
05-09-201410-2014Facebook Posts offering loans to the public posted by users under the names ‘Marina Zidane’ and ‘Exaucer Doremos’
18-08-201409-2014Finexten Transition – Finexten SICAV P.L.C.
20-06-201408-2014Warning against Forex Broker Inc. or Noble Services, Velarda Forex, Velarda Markets or Velarda and NDD Broker
13-06-201407-2014WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - http://www.wmbormla.eu/secure/
08-04-201406-2014FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us - http://www.fxdealer.us/ and Sky Forex or Sky Forex Europe – http://www.skyforex.org.uk/
03-04-201805-2014Notice to the General Public - Online foreign exchange brokers
17-03-201404-2014Frontiers Group Global Investment or Frontiers Group Investment Ltd – http://frontierforex.com/
07-03-201403-2014FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd – http://www.fxgcmi.com/
21-02-201402-2014Merex Markets – http://www.merexmarkets.com/merex/
19-02-201401-2014ABFX Ltd or ABFX Inc. – http://www.alphabetafx.com/
05-12-201314-2013Forex Worldwide Ltd and ToroPROfit
20-11-201313-2013Scam emails targeting Maltese consumers
25-10-201312-2013St. Publius Corporate Services Limited - http://www.stpublius.com/ & Updates 13.01.2014, 21.07.2014
14-10-201311-2013Redevelopment Corporation International Ltd (operating under trade name “FOREXPERTI” - https://www.forexperti.com/)
01-10-201307-2013Accedium Limited - http://www.accedium.com/ (Warning removed)
10-09-201309-2013AGB Malta plc - http://agbmalta.com
10-09-201310-2013Multi Risk Benefits Limited - http://mrbltd.com/
22-08-201308-2013SGT Malta - http://sgtmalta.net/eb/
26-06-201306-2013Ashoka Financial Services
24-05-201305-2013http://sb.saadgroupmt.net/
20-05-201304-2013http://www.mfsaregulation.com
26-03-201303-2013“The Bank.co” and related websites
27-02-201302-2013SeaMed Finance Savings and Investments
23-01-201301-2013CIB Malta - http://www.cib-malta.eu/secured/index.html
28-12-201207-2012Guardian Securities Limited
27-12-201206-2012TradeFast / TradeFast Inc. / TradeFast Holdings Inc.
09-11-201205-2012Malta Payday Loan
24-09-201204-2012BROWN-MLT Finance Group
04-09-201203-2012OCB Malta - www.ocbmalta.eu
17-05-201202-2012Larsson Group - www.larssongroup.com
22-02-201201-2012CIB Malta PLC- http://cibmalta.eu
11-11-201110-2011An unknown company using www.guardian-sec.com to clone the name of Guardian Securities Ltd, a Category 1A Licence Holder
25-10-201109-2011Guardian Securities
10-10-201108-2011United Europe Business Group (UEBG)
06-10-201106-2011Yellowdale
06-10-201107-2011Apps Finance, Malta Group
10-06-201105-2011ABL International Ltd / ABL Assicurazioni International Ltd
31-05-201104-2011GBS Bank Malta Limited - http://gbsmtplc.com
17-05-201103-2011GBS Bank Malta Limited - http://www.gbsmt.eu
10-05-201102-2011Green Plants Investment Management Ltd.
11-03-201101-2011Internet website http://www.firstinvestbank.com
30-10-2009MFSA WarningSay “cheese” – you’ve been scammed!
19-09-2008MFSA WarningSCAMS – Bogus Investment Opportunities and inexistent Prize/Lottery Winnings
17-11-2007MFSA WarningMFSA warns consumers against “special offers” and “free gifts”
01-02-2007MFSA WarningDodgy domains
21-07-2006MFSA WarningCheque Overpayment Scams
27-06-2006MFSA WarningMFSA issues warning on The Malta International Art Fund Ltd
25-01-2006MFSA WarningScam - Notification of prize and lottery winnings
17-06-2005MFSA WarningPrime Forestry Switzerland AG - Prime Forestry Group
31-05-2005MFSA WarningLicensed persons/institutions can provide financial services
12-10-2004MFSA WarningPhishing - New type of internet scam
30-07-2004MFSA WarningLicensed persons/institutions can provide financial services
30-07-2004MFSA WarningForged gaurantee issued by Austrian bank
11-02-2004MFSA WarningArgo Trust Limited
22-10-2003MFSA WarningAdverts for Financial Products & Services
30-06-2003MFSA WarningDrexel Asset Management
13-06-2003MFSA WarningGraves, Stanley & Peabody Ltd
21-05-2003MFSA WarningWillmont Partners S.L. and Ainsley Consulting S.L.
22-08-2002MFSA WarningNigerian letter scams