Tag: entity

Eternity Finance not registered nor licensed, MFSA warns

The Malta Financial Services Authority, MFSA, has become aware of an entity operating under the name of Eternity Finance that not a Maltese registered Company nor licensed or otherwise authorised by the MFSA to provide any investment services, forex trading, virtual assets trading or other financial services which are required to be licensed or otherwise authorised under Maltese law.

AHB Consulting is not to be trusted – MFSA

A false financial entity called AHB Consulting is not to be trusted, the Malta Financial Services Authority has warned.The...

MFSA warns customers about St Publius Malta Ltd

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...

MFSA warns customers against copy-cats moonlighting as German firm; Acatis

Malta’s Financial Services Authority is warning Maltese customers about an entity impersonating a legitimate German fund and asset management firm; Acatis.MFSA says that a...