The Malta Financial Services Authority has issued a warning to 12 unregistered entities
  FX110 2023-05-05 10:07:44
Description: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 fro

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.


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