Warnings

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If it sounds too good to be true, BEWARE you may end up being the loser.

A LIST OF WARNINGS ISSUED BY THE MFSA AND INTERNATIONAL FINANCIAL REGULATORS IS AVAILABLE FROM THE MFSA'S WEBSITE.

Please click here for the list.

If you don't find the entity listed, please try searching it on Google or any other reliable search engine.If in doubt, please contact the MFSA's helpline on 80074924 or 00356 21441155 during office hours.

Alternatively, click on Contact Us above and let us know your query.



Last updated: Sep 07, 2016