MFSA Warning – https://mistraltradingltd.com/ – Clone

The Malta Financial Services Authority (MFSA) has become aware of an entity by the name of Mistral Trading which has an internet presence at https://mistraltradingltd.com/. This website is using the details of a Maltese Registered Company, Mistral Trading Limited (C 85815), which is a shipping company and does not offer financial services. Fraudsters are using the details of this genuine company in an effort to deceive the public. The Authority would like to alert the public that https://mistraltradingltd.com/ is NOT a Maltese registered company NOR is it authorised to provide any financial services in or from Malta. Additionally, the MFSA confirms that https://mistraltradingltd.com/ has NO association with the Maltese registered company Mistral Trading Limited (C 85815).

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