MFSA warns against clone company

Tista' taqra bil- Malti.

Fraudsters are using the details and website contents of a genuine company licensed in Malta to deceive the public, by cloning the website of a legitimate company.

GWM Group Holdings is an entity which has internet presence and can be accessed at https://gwmholdings.com, however, it is using the details of an MFSA licensed company GWM Asset Management Limited, MFSA warned the public in a statement on Thursday.

MFSA warned that the website, https://gwmholdings.com does not belong to a Malta registered company and it is not authorised any financial services in or from Malta. The Maltese licenced company has no association with GWM Asset Management.

Registered entityClone
GWM Asset Management LimitedGWM Group Holdings
http://gwmholding.comhttps://gwmholdings.com
C 44654N/A
Suite 5, Level 5,Portomaso Complex, Portomaso St. Julian’s – PTM 01UG45 Victoria Square, Victoria square Belfast, BT14QG
MFSA Category 2:
Investment Services Licence Holder
UNLICENSED