Kategorie: MFSA
Malta Financial Services Authority, Malta, www.mfsa.com.mt
The Malta Financial Services Authority (“MFSA”) has become aware that the entity Bitcoin Revolution, in relation to which the MFSA has already issued a public warning on 25 January …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has a presence on social media at https://m.facebook.com/assistenzafinanzjarja . This entity purports to “provide financial and …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at https://fnamixsarlservc.com/ and is falsely claiming to be linked …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at https://emiratecointech.com . This entity purports to be an MFSA licensed investment …
he Malta Financial Services Authority (“MFSA”) would like to warn the public of a Company operating under the name of St Publius Malta Limited (C50180), previously known as St …
The Malta Financial Services Authority (“MFSA”) would like to warn the public of a Company operating under the name of St Publius Malta Limited (C50180), previously known as St …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which had an internet presence at www.acatrades.com and https://acatrade.de/. These websites were falsely claiming to be associated …
The Malta Financial Services Authority (‘’MFSA’’) has become aware of an entity operating under the name of PAYSEC. The abovementioned entity had an internet presence at https://www.paysec.com/ which is …
The Malta Financial Services Authority (‘’MFSA’’) has become aware of an entity operating under the name of KONTOFX. The above mentioned entity has an internet presence at https://www.kontofx.com and …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at http://aqa.capital/ which is falsely claiming to be associated …