Kategorie: MFSA
Malta Financial Services Authority, Malta, www.mfsa.com.mt
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has been branded with the same name and details as those used by …
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ages Investment Limited (“the entity”) which has an internet …
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Bitmarket, which has an internet presence at www.bitmarket.com, however …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Tradezone247 which has an internet presence at https://tradezone247.com/index.php. The MFSA wishes to …
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Winsie or Winsie Global, which has an internet presence …
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of two Maltese Registered Companies operating under the names of Treos Ltd (C88614) and Treos Malta Ltd …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Draconis Investment Limited which has an internet presence at https://draconisinvestment.com. The entity …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of LionsRing Trading Ltd which has an internet presence at https://lionsring.co/. The MFSA …
It was brought to the attention of the Malta Financial Services Authority (“MFSA” or “the Authority”) that an individual residing overseas received a letter making unauthorised use of a …
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Comino Crypto Fund LLC which has an internet presence …
