MFSA issues warning against Bitcoin Revolution cryptocurrency scam company LeapRate

January 25, 2019 BY Valentina Kirilova

MFSA issues warning against Bitcoin Revolution cryptocurrency scam company

The Malta Financial Services Authority (MFSA) has just informed that it has become aware of an entity calling itself Bitcoin Revolution. Bitcoin Revolution is operating via the website https://the-bitcoin-revolution.org/, as well as several other websites. The company links its website to local personalities without their consent, falsely claiming they made profits via Bitcoin Revolution's website.…

July 23, 2018 BY Valentina Kirilova

MFSA issues warning against FXenergy

The Malta Financial Services Authority (MFSA) has just informed that it has become aware of an entity calling itself FXenergy and utilizing the website https://www.fxenergytrade.com/#/. FXenergy fraudulently claims to be regulated and licenced by the MFSA under the purported license number 5651919008284 to provide investment services. FXenergy is not a Maltese entity, it is not…

April 05, 2018 BY LeapRate Staff

Bitcoin margin trading site Stocksbtc.com claiming fake Malta MFSA license

Malta's financial regulator The Malta Financial Services Authority (MFSA) has announced that it has become aware of an entity operating under the name “Stocksbtc”, which is known to have an internet presence at stocksbtc.com and which, according to information available to the MFSA, appears to be offering investment and/or other financial services to consumers. Stocksbtc…

February 27, 2018 BY LeapRate Staff

MFSA warns against VSB Malta, claiming a fraudulent license

The Malta Financial Services Authority (“MFSA”) has issued a warning, stating that it has become aware of an entity calling itself “VSB Malta” and utilizing the website vsbmalta.com/secure/, which fraudulently claims to be regulated and licensed by the “Malta Financial Services Commission” to provide Banking, General Insurance, Investment and Fund Services Business. The MFSA would…

December 15, 2017 BY Valentina Kirilova

Malta MFSA warns against financial services company Falcon Financial Management

The Malta Financial Services Authority (MFSA) just announced that it has become aware of an entity operating under the name Falcon Financial Management, which is known to have an internet presence at http://www.falconfinancialmanagement.com/, and which, according to information available to the MFSA, appears to be offering investment and/or other financial services to consumers. Although Falcon…

January 25, 2017 BY Valentina Kirilova

Malta MFSA warns investors of FXDD clone website

The Malta Financial Services Authority (MFSA) has become aware of the website www.fxddtrade.com. This is a FXDD clone website, not authorised by the MFSA. Fraudsters are using the details of firms, to try to convince people that they work for a genuine, authorised firm. Be aware that the scammers may give out other false details or…

December 20, 2016 BY LeapRate Staff

Cryptocurrency exchange and cloud mining services company Coinspace receives MFSA warning

Malta financial regulator MFSA has issued a warning regarding cryptocurrency exchange and cloud mining services company Coinspace Ltd, operating from website coinspace.eu. The MFSA has become aware that the Malta registered company Coinspace Ltd with registered office at Mariah Building, Industrial Estate, Triq Il-Kappar, Mosta, Malta, is offering a range of services related to crypto-currencies, including…

November 17, 2016 BY Valentina Kirilova

Malta MFSA warns against get-rich-quick website Gemini2.co

The Malta Financial Services Authority (MFSA) has become aware of the website www.gemini2.co which claims that is searching for 50 beta testers who will make 'at least $12,341.37 a day'. What a salary indeed! The MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with the above-mentioned entity. The…

October 31, 2016 BY Valentina Kirilova

MFSA warns on MXTrade false regulation claim

The Malta Financial Services Authority (MFSA) has become aware of the website https://www.mxtrade.com/ which is falsely stating that MXTrade is licensed by the MFSA. The MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with the above-mentioned entity. Many other regulators have already warned on MXTrade, including CySEC,…

October 31, 2016 BY Valentina Kirilova

MFSA warns on Tradingbanks false regulation claim

The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed by the MFSA. The MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with the above-mentioned entity. Many other regulators have already warned on tradingbanks, including South Africa’s…

Tag: MFSA warning