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ABFX Ltd or ABFX Inc.

ABFX Ltd or ABFX Inc. - Waarschuwing MFSA Malta - 2014-Feb-19

ABFX Ltd or ABFX Inc. –
The Malta Financial Services Authority (MFSA) has become aware of an entity operating
under the name ABFX Ltd or ABFX Inc. which is known to have an internet presence at This entity purports to hold a Category 3 licence to provide
investment services issued by the MFSA.
The MFSA wishes to alert the public, in Malta and abroad, that the above mentioned is NOT
a company registered in Malta NOR is it an entity licenced by the MFSA to provide any type
of financial service. The website operated by the entity contains false and misleading
information. Accordingly, the MFSA warns the public against entering into any transactions
or otherwise dealing with this entity.
The MFSA would like to remind 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 holds a licence or is otherwise authorised to provide such services
from the MFSA or another reputable financial services regulator.