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MFSA

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Catalogue reference · Recorded date: 2018-07-24. Confirm the exact legal entity and current status with the authority.

Commercial name: MFSA
Authority jurisdiction: Malta
Authority reference: 278
Additional catalogue information: The Malta Financial Services Authority (“MFSA”) has become aware of an entity calling itself “FXenergy” and utilizing the website https://www.fxenergytrade.com/#/, which fraudulently claims to be regulated and licenced by the MFSA under the purported licence number 5651919008284 to provide investment services. The MFSA would like to alert the public, that FXenergy is not a Maltese entity, it is not known to the MFSA and is not licenced or authorised by the MFSA to provide any type of financial service in or from Malta, including the provision of investment services. Consumers of financial services should therefore refrain from undertaking any business or transactions with the abovementioned entity
Validation date: 2018-07-24
Modification date: 2018-07-24

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