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.