Zenith Funds Ltd is not a registered in Malta nor is it licenced or otherwise authorised by the Malta Financial Services Authority (MFSA) to provide any type of investment or financial service, the authority said.
In a warning this morning, the MFSA said the company, had an online presence and purported to be a private investment company registered in Malta with a PO Box and physical address in Malta. It claimed to offer investment opportunities and other financial services.
The website, the MFSA said, contained false and misleading information, including the illegitimate use of an address in Malta which belonged to another unrelated company and the use of a non-existent PO Box address
The authority warned the public against entering into any transactions or otherwise dealing with Zenith Funds Ltd.
A list of entities licensed by the MFSA is available from the MFSA and can be viewed on the official website of the MFSA.