The Malta Financial Services Authority is warning the public about a fraudulent entity calling its St Publius Malta Limited.
St Publius Malta Limited (C50180), was previously under the alias of St Publius Corporate Service Limited, with its director Mr Peter Knappertsbuch.
The company is also understood to have been under the website; https://www.stpublius.com/en/ and at the address Windsor Court, Flat 3, Triq Il-Kartocc, Swieqi, (even though their website indicates their offices to be at 22/12, Strait Street, Valletta).
MFSA says that the entity is not licenced or authoried by the financial authority, ‘nor is registered to act as a company service provider, activities which require authorisation, licence or registration under Maltese law.’
They strongly advise customers to check the authenticity of the entities they are looking to do business with and provide their list of authorised entites here.