MFSA warnings

The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of AGB Malta plc which is known to have an internet presence at . This entity purports to be an entity registered in Malta with headquarters in Valletta, Malta, and claims to offer banking and financial services globally.

The MFSA wishes to alert the public, in Malta and abroad, that AGB Malta plc is not a company registered in Malta, nor is it an entity licensed by the MFSA to provide any type of financial service.

It also warned about what appears to be the cloning of the name Multi Risk Benefits Ltd – a genuine Maltese company authorised by the MFSA operating from Skyparks Business Centre – by an entity using the name MRB – Multi Risk Benefits Ltd, with an address at Basil Street, Knightsbridge, London SW3 1AX and website: .

This latter entity is not authorised to provide any financial services by the MFSA.


See our Comments Policy

Comments are submitted under the express understanding and condition that the editor may, and is authorised to, disclose any/all of the above personal information to any person or entity requesting the information for the purposes of legal action on grounds that such person or entity is aggrieved by any comment so submitted.

Please allow some time for your comment to be moderated.

Comments not loading? We recommend using Google Chrome or Mozilla Firefox with javascript turned on.
Comments powered by Disqus