The Malta Financial Services Authority has not authorised OCB Malta, www.ocbmalta.eu, to provide any type of financial service.
The authority warned the public against dealing with this entity as it appeared its website was cloned from a locally licensed credit institution.
It reminded investors and consumers not to enter into any financial services transaction unless they ensured the firm had a licence to provide these services.
A list of licensed entities is available on www.mfsa.com.mt.