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MFSA Warning - CC Funds Capital (Malta) Limited - Clone

17 Sep 2021 14:20 | Anonymous

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of CC Funds Capital (Malta) Limited (“the Entity”) which has an internet presence at https://ccfundscapital.ltd/. This website is making unauthorised use of details belonging to an MFSA licenced company CC Fund Services (Malta) Limited (C 45733) and claims to be recognised by the MFSA as a Fund Administrator that forms “part of the Calamatta Cuschieri Group”.

The Authority would like to inform the public that CC Funds Capital (Malta) Limited is NOT a Maltese registered company NOR licensed or otherwise authorised by the MFSA to provide any financial services which are required to be licensed or otherwise authorised under Maltese law. Additionally, the Authority confirms that https://ccfundscapital.ltd/ has NO association with CC Fund Services (Malta) Limited (C 45733).

The website https://ccfundscapital.ltd/ therefore appears to be a clone of the website of the legitimate entity and the public should therefore refrain from undertaking any business or transactions with the false entity on any matters falling within the parameters of the Investment Services Act, Chapter 370 of the Laws of Malta.


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