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Malta Financial Services Authority
Year 2002Regulated by Government
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities，which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.
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MFSA Warning - Alchemy Markets Ltd - Clone
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of several entities by the name of https://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https://libertyoptionmarket.com/ which have an internet presence at https://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https://libertyoptionmarket.com/. These websites are using the details of an MFSA licenced company Alchemy Markets Ltd. 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://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https://libertyoptionmarket.com/ are NOT a Maltese registered company NOR are they authorised to provide any financial services in or from Malta. Additionally, https://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https://libertyoptionmarket.com/ have NO association with Alchemy Markets Ltd.
The websites https://secureoctabit.com, https://accestocksystem.com/regulation, https://imperialcapitals.com/regulation, https://fxswiftrade.com/regulation?pgname=Regulation and https://libertyoptionmarket.com/ therefore appear to be clones 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 Investment Services Act, Chapter 370 of the Laws of Malta.
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 awarenessdocument 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.
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