Malta Financial Services Authority
Catalogue reference · Recorded date: 2025-04-01. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- ZBX Exchanges
- Recorded website
- https://zbx-exchanges.com
- Authority jurisdiction
- Malta
- Authority reference
- 278
- Authority record date
- 2025-03-14
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Products
- 6
- Product details
- Crypto and Digital Assets
- Additional catalogue information
- The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of ZBX Exchanges which has an internet presence at https://zbx-exchanges.com. This website is using the details of an MFSA licensed company Zillion Bits Ltd (C 88757). Fraudsters are using the details and website contents of this genuine company in an effort to deceive the public. The Authority would like to inform the public that https://zbx-exchanges.com is NOT a Maltese registered company NOR is it authorised to provide any financial services in or from Malta. Additionally, https://zbx-exchanges.com has NO association with Zillion Bits Ltd. The website https://zbx-exchanges.com therefore appears to be a clone of the website of the legitimate entity and the public should therefore refrain from entering into any transactions or otherwise dealing with the false entity on any matters falling within the parameters of the Market in Crypto-Assets Act, Chapter 647 of the Laws of Malta. Registered Entity Clone Zillion Bits Ltd ZBX Exchanges https://www.zbx.com https://zbx-exchanges.com C 88757 N/A Level 3 (Suite 2267), Tower Business Centre, Tower Street, Swatar, Birkirkara, BKR 4013, Malta N/A Markets in Crypto-Assets (MiCA) Act as a Crypto-Asset Service Provider Unlicensed The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator. A list of entities licensed by the MFSA can be viewed on the official website of the Authority at https://www.mfsa.mt/financial-services-register/. 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 document to keep yourself informed on red flags. If you are a victim of a scam or think you might be dealing with an unauthorised entity or any other type of financial scam, first of all stop all transactions with the company and contact the MFSA at https://www.mfsa.mt/about-us/contact/ as soon as a suspicion arises.
- Validation date
- 2025-04-01
- Modification date
- 2025-04-01