Dienstag, 08.02.2022

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which is known to have an internet presence at and is falsely claiming to be linked with a foreign licensed and authorised entity. Fnamix Finances, which claims to have its Head Office in France, was found to be advertising its unauthorised loan services activity on popular social media which is targeting the Maltese public. The provision of such loan services would require prior authorisation by the MFSA.

The MFSA wishes to alert the public, in Malta and abroad, that Fnamix Finances is NOT a Maltese registered company, NOR licensed or authorised by the MFSA to provide any loan or banking services or other financial services which are required to be licensed or otherwise authorised under Maltese law. The public should therefore refrain from undertaking any business or transactions with the above-mentioned 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 which the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator.

A list of entities licensed by the MFSA is available from the MFSA and can be viewed on the official website of the MFSA at:

Anwälte, die helfen können

BEMK Rechtsanwälte
Blazek Ellerbrock Malar Kronsbein PartGmbB
RA Marc Ellerbrock
Florianweg 1
88677 Markdorf
Telefon: +49 7544 93 491-0
Telefax: +49 7544 93 491-10

Rechtsanwalt Jens Reime
Innere Lauenstraße 2
Eingang Heringstraße
02625 Bautzen
Telefon: +49 3591 2996133
Telefax: +49 3591 2996144

Resch Rechtsanwälte
Anlegerschutz seit 1986
Berlin ++ München ++ Wien
Ernst Reuter Platz 8
10587 Berlin
Telefon: +49 30 88 59 77 0