MFSA (Malta): Warning against IbanFX
EMAIL: [email protected]
Reason for warning from MFSA’s notes:
The MFSA wishes to alert the public, in Malta and abroad, that IbanFX Limited is NOT a Maltese registered Company NOR licenced or otherwise authorised by the MFSA, to provide any banking services or other financial services which are required to be licenced or otherwise authorised under Maltese law. The public should therefore refrain from undertaking any business or transactions with the above-mentioned entity.