MFSA issues warning against FXenergy


fca warning

The Malta Financial Services Authority (MFSA) has just informed that it has become aware of an entity calling itself FXenergy and utilizing the website https://www.fxenergytrade.com/#/.

FXenergy fraudulently claims to be regulated and licenced by the MFSA under the purported license number 5651919008284 to provide investment services.

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 above-mentioned entity.

The MFSA has reminded 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.

The official warning can be seen here.

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MFSA issues warning against FXenergy

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