The Malta Financial Services Authority (MFSA) issued a total of 12 warnings against unregistered or cloned entities in the first four months of 2023. According to the official MFSA circular, the following is the relevant information about the 12 entities:
1. Siliconcorp
Website: https://www.siliconscorp.com/
2. Alenol Worten Holding Limited, Alenol Inc. Or Alenol Investment
Website: http://www.alenol.com/
3. Finbond Asset Limited
Website: https://finbondassetltd.com
4. Crypto Novu Fx and/or P240 Ltd
Website: https://crypto-novufx.com/
5. Spurtrade Investment Limited
Website: www.spurtrade.co
6. Royal Investment Consortium
Website: www.royalinvestmentconsortium.com
7. Skyfin International Financial Consultants
Website: https://www.skyfinint.com/
8. ALPHAPRIMEFX - Clone company
Website: https://www.alphaprimefx.co
The company cloned a Maltese registered company: Alpha FX Europe Limited
(institutional identification code: 984500 sb75f058462a12, website: https://www.alphagroup.com/)
9. FxbinaPro
Website: http://climaxxasset.com/
10. https://finbondgroupltd.com/
11. Bitmax Crypto Limited
Website: http://www.bitmaxcryptocoin.com
12. Biteths Trading
Website: https://www.biteths.com/
The MFSA reminds investors in Malta and other countries that the above entities are neither registered companies in Malta nor have any authorization from the MFSA to engage in any authorized financial services in the country. The public should refrain from any dealings in any way with the above companies or related individuals.
The MSFA cautions financial services consumers not to enter into any financial services transactions with an entity they are sure is authorized by the MSFA or other authoritative financial services regulator. In addition, investors should exercise caution when accessing financial services through non-traditional channels such as the phone or social media.