Tag: entity

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...