The Malta Financial Services Authority (MFSA) has warned that an entity operating under the name ABFX Ltd or ABFX Inc is not licensed.
The entity’s website is http://www.alphabetafx.com/ .
It claims to hold a Category 3 licence to provide investment services issued by the MFSA but it is not registered in Malta and is not licensed by the MFSA to provide any type of financial service.
“The website operated by the entity contains false and misleading information. Accordingly, the MFSA warns the public against entering into any transactions or otherwise dealing with this entity,” the MFSA said.
A list of entities licensed and authorised by the MFSA is available from the Malta Financial Services Authority, and can be viewed on the MFSA website at www.mfsa.com.mt.