Tag: Scam

Police warn against scam calls

The public is urged to exercise caution when receiving calls from local numbers claiming to originate from government departments such as the Inland Revenue Department.

Scam emails are targeting people in Malta – MFSA

The Malta Financial Services Authority said it became aware of emails, which appear to be scam emails targeting people in Malta.

MFSA issues warnings against Coinmalex and Crypto Foxtrades

In two separate warnings, the Malta Financial Services Authority warned against Coinmalex, an entity that purports to operate from an address in Malta and claims to "offer trust assets management of the highest quality on the basis of profitable CryptoCurrency trading through Crypto exchanges".

MFSA warns against scam emails by Kredit Group Finance

The Malta Financial Services Authority (MFSA) has issued a warning saying that the company is not a Maltese registered company nor licensed or otherwise authorised by the financial watchdog to provide any banking or financial services which require licensing under Maltese law.

Mater Dei scammed

Mater Dei acute hospital has been the target of scammers who are offering the gullible ‘study opportunities’ at the Malta Foundation School.

Ignore requests for VAT and income tax details

The Office of the Commissioner for Revenue is asking the public to ignore requests for information on VAT and Income Tax details made via...

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...

KONTOFX is not ‘licenced’ or ‘authorized’ by us – MFSA

MFSA is warning the public about a bogus entity called KONTOFX that could cost them their money.According to the Malta Financial Services Authority, KONTOFX...