A false financial entity called AHB Consulting is not to be trusted, the Malta Financial Services Authority has warned.
The Maltese entity which claims to be based at Lyons Range, Bisazza Street, Sliema, Malta, is not registered or licenced with MFSA to provide the company formation or asset protection services it purports to give.
The company has also been moonlighting with a website: http://www2.ahbconsultancy.com/
MFSA says it reminds, ‘consumers of financial and/or corporate services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator. Investors should also be extra cautious when being approached with offers of financial services via unconventional channels such as telephone calls or social media.’
The list of entities licenced and regulated by MFSA can be found here: https://www.mfsa.mt/financial-services-register/.