Published by CryptoLiveHelp 2 November 2026
MFSA: a source record attributed to Malta Financial Services Authority in Malta. Check the exact identity and linked source finding.
Identity and source
- Name in source
- MFSA
- Source authority
- Malta Financial Services Authority
- Jurisdiction
- Malta
- Source validation date
- 2018-07-24
- Source modification date
- 2018-07-24
- Additional source information
- 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
Read the finding in context
No category was supplied in this source snapshot. Read the linked notice to establish its exact finding; no missing category has been inferred.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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