MFSA Warning – Cardinal Holdings Limited – Clone

The Malta Financial Services Authority (MFSA) has become aware of an entity by the name of Cardinal Holdings Limited which has an internet presence at https://cardinalholdingsltd.com/. This website is using the details of a Maltese Registered Company, Cardinal Holdings Limited (C 31675), which 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 inform the public that https://cardinalholdingsltd.com/ is NOT a Maltese registered company NOR is it authorised to provide any financial services in or from Malta. Additionally, https://cardinalholdingsltd.com/ has NO association with Cardinal Holdings Limited (C 31675).

The website https://cardinalholdingsltd.com/ therefore appears to be a clone of the legitimate entity and the public should therefore refrain from undertaking any business or transactions with the false entity.

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