February 27, 2018 BY LeapRate Staff

MFSA warns against VSB Malta, claiming a fraudulent license

The Malta Financial Services Authority (“MFSA”) has issued a warning, stating that it has become aware of an entity calling itself “VSB Malta” and utilizing the website vsbmalta.com/secure/, which fraudulently claims to be regulated and licensed by the “Malta Financial Services Commission” to provide Banking, General Insurance, Investment and Fund Services Business. The MFSA would…

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