The Malta Financial Services Authority (MFSA) has warned about an entity with an internet presence at which is falsely claiming to be associated with a licenced and authorised entity.

These fraudsters are using the details of a genuine entity in an effort to deceive the public both in Malta and abroad. The public chould be aware that claims to have presence in France, Luxembourg and the United Kingdom with a headquarters in 5 Avenue Kleber, 75016 Paris, France, which are believed to be false.

The MFSA can also confirm that has no association with the authorised and licenced company; namely Secure Trading Financial services Limited which is a Malta-based company with registered offices in Ewropa Business Centre, Level 2, Triq Dun Karm Birkirkara, and whose company registration number is C-56013.

MFSA Malta
Image: TVM

Customers of financial services are being reminded not to enter into any financial services transactions unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or any other reputable financial services regulator.

A list of entities licensed by the MFSA is available from the MFSA and can be also viewed on the MFSA’s website on