A website is using the Malta Financial Services Authority's logo without authorisation.
The MFSA warned this may erroneously give the impression that it is the authority or an MFSA approved website.
The website (http://www.mfsaregulation.com) includes information lifted from the MFSA website in breach of copyright. The information it provides may not be complete or accurate and the MFSA said it did not accept any responsibility or liability in respect of this website or its contents.
The authority also warned about unauthorised and possibly fraudulent activities involving the abusive use of the name Saad Group Bank Europe Limited, a bank authorised by the MFSA which had its licence suspended indefinitely by the authority in 2009.This activity, the MFSA said, seemed to use pseudonyms such as Saad Group Malta, Saad Bank Europe Limited and Saad Group Bank of Malta and of a website - http://sb.saadgroupmt.net/.