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Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns

Finance Magnates 16 Apr 2025
... which are used as a means to fraudulently obtain funds from potential victims by purporting to falsely originate from legitimate authorities, in this case, the MFSA,” the MFSA said in its statement.
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MFSA Notes Improvement in Issuers’ Measures to Prevent Insider Trading (Malta Financial Services Authority)

Public Technologies 14 Apr 2025
) MFSA Notes Improvement in Issuers' Measures to Prevent Insider Trading ... Breaching these requirements can lead to severe consequences, including regulatory action taken by authorities like the MFSA.
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MFSA Finds Most Banks Are Prepared for the New EU Rules (Malta Financial Services Authority)

Public Technologies 07 Apr 2025
) MFSA Finds Most Banks Are Prepared for the New EU Rules ... The Malta Financial Services Authority (MFSA) has published an assessment of the level of preparedness among local banks, in view of the amendments to EU banking regulations known as CRR3.
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MFSA Warning – Trive Financial Services Malta Limited, German Branch – Clone (Malta Financial Services Authority)

Public Technologies 01 Apr 2025
For more information on clone companies please refer to the Scam Detection Guidelines issued by the MFSA at https.//www.mfsa.mt/consumers/scams-warnings/typical-scams/and the MFSA scam awareness to keep yourself informed on red flags.
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