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 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”) 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 which is known to have an internet presence at http://aqa.capital/ which is falsely claiming to be associated …