MFSA Warning – TMS Europe China – Clone

Dienstag, 08.02.2022

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has an internet presence at This website is making unauthorised use and reference to the head office address of a Maltese registered company, TMS Brokers Europe Limited. TMS Brokers Europe Limited has voluntarily surrendered its Category 3 Investment Services Licence on 29 April 2019. Fraudsters are using the details of this genuine company in an effort to deceive the public.

The Authority would like to inform the public that claims to have a presence in Malta, which does not seem to be the case. The MFSA can confirm that has NO association with TMS Brokers Europe Limited.

The website therefore appears to be a clone of the website of the legitimate entity and that the public should therefore refrain from undertaking any business or transactions with the false entity.

Registered Entity Clone
TMS Brokers Europe Limited  TMS Europe China
C 70460 C 70460
Registered Office: The Plaza Commercial Centre, Level 8, Suite 5, Bisazza Street, Sliema SLM 1640, Malta
Head Office: 266, Ta’ Xbiex Seafront GZR1020, Il-Gzira, Malta
266, Ta’ Xbiex Seafront GZR1020, Il-Gzira, Malta
Licence voluntarily surrendered on 29 April 2019 Falsely claiming to be licensed by the MFSA

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 whom 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 can be viewed on the official website of the MFSA at

If you are a victim of a scam or think you might be dealing with an unauthorised entity or any other type of financial scam, first of all stop all transactions with the company and contact the MFSA at as soon as a suspicion arises.

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