The Merchant Shipping (Shipping organisations – Private Companies) Regulations (S.L. 234.42 of the Laws of Malta) (hereinafter referred to as “the Regulations”) have been recently amended by Legal Notice 31 of 2020. In terms of these amendments, companies established under the Merchant Shipping Act (hereinafter referred to as “MSA”) are now obliged, as at end […]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of emails, which appear to be scam emails, targeting persons in Malta. An individual, going by the name of Mr Andrew Yaku and claiming to work in the financial services industry outside of Malta, is contacting prospective clients via email stating to represent […]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of COINMALEX which has an internet presence at https://coinmalex.com/. Although this entity purports to operate from an address in Malta, the MFSA does not believe that this is the case. The entity claims that “Coinmalex offers […]
The Malta Financial Services Authority (“MFSA” or “ the Authority”) has become aware of an entity operating under the name of Eternity Finance which has an internet presence at https://eternityfinance.io/. The entity claims to provide a number of services, as stated in their website “Eternity Finance Investment firms operating under the Eternity Finance trademark, are […]
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Spring-FX Pro which has an internet presence at https://springfxpro.com/index.html. As per their website, SpringFx-Pro offers Secured Accounts, Trading Signals, Trade Assistant, Quick Payout and Forex/Crypto Currency News Update. The Authority would like to inform the public in Malta and […]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of MilanoMFX, which has an internet presence at https://www.milanomfx.com/. As per their website “MilanoMFX presents itself as a leading FX platform and an ideal partner for the three fundamental figures operating in the online trading sector”. Additionally, […]
Following a report in a section of the media referring to Binance as a “Malta-based cryptocurrency” company, the Malta Financial Services Authority (MFSA) reiterates that Binance is not authorised by the MFSA to operate in the crypto currency sphere and is therefore not subject to regulatory oversight by the MFSA. The Authority is however assessing […]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware on an entity by the name of AlphaEx which has an internet presence at https://www.alphaex.net/ The entity is claiming to be A secure & dependable trading platform, AlphaEx is created for competent investors, businesses, and everyone, who wants to purchase or sell XDC, […]
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of KREDIT GROUP FINANCE. The entity is promoting the provision of loan services via advertisements on various internet web pages. The entity is also contacting prospective clients via mass emails in which they state: “Għandek bżonn self biex tikklerja […]
The Commissioner for Revenue notifies that as from January 2020, the annual declaration and any notice of payment of VAT for persons registered under article 12, should be filled online through this link. Moreover, it is also notified that the annual declaration for the year 2019 will not by furnished by the Office of the […]