MFSA
Flagged by Malta Financial Services Authority · Malta (MLT)
Official Warnings (1)
The Malta Financial Services Authority (“MFSA”) has become aware of an entity calling itself
“FXenergy” and utilizing the website https://www.fxenergytrade.com/#/, which fraudulently
claims to be regulated and licenced by the MFSA under the purported licence number
5651919008284 to provide investment services.
The MFSA would like to alert the public, that FXenergy is not a Maltese entity, it is not known
to the MFSA and is not licenced or authorised by the MFSA to provide any type of financial
service in or from Malta, including the provision of investment services. Consumers of financial
services should therefore refrain from undertaking any business or transactions with the abovementioned
entity
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Other Flagged Firms (MLT)
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.