Regulatory Warning

Industrial Bank Malta

Flagged by Malta Financial Services Authority · Malta (MLT)

Website industrial-malta.com
Date Posted September 24, 2025

Products / Services Flagged

Other

Official Warnings (1)

Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
Sep 24, 2025 View Official Source

Business Page & Reviews

Industrial Bank Malta has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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