马耳他MFSA对Vantage Markets等3家无牌实体发出警告

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马耳他金融服务管理局(MFSA)发现了3家可疑实体,其中一家以Vantage Markets名义运作,域名为https://www.vantagemarkets.com...另两家分别以Fintech Invest Limited, Elite FinanceCapital运作域为https://fintechinvlimited.comhttps://elitefinancecapital.co...

马耳他MFSA对Vantage Markets等3家无牌实体发出警告

MFSA提醒国内外公众,Vantage Markets,Fintech Invest Limited以及Elite Finance Capital不是马耳他的注册公司,也没有得到其许可或授权来提供任何投资或其他金融服务。

该机构提醒消费者,除非他们已经确定与之进行交易的实体是由MFSA或其他有信誉的金融服务监管机构授权提供金融服务,否则不要与这些实体进行任何金融交易。在与通过电话或社交媒体等非常规渠道提供金融服务的公司接洽时,投资者也应格外谨慎。


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