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MFSA Warning - Kintaro Capital Investment – Clone

14 Jan 2022 13:44 | Anonymous

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Kintaro Capital Investment which has an internet presence at https://kintarocapitalinvestment.com/. This website is making unauthorised use of details belonging to an MFSA licensed company, Kintaro Capital SICAV p.l.c (SV 500). Fraudsters are using the details of this genuine company in an attempt to deceive the public.

The MFSA wishes to alert the public, in Malta and abroad, that Kintaro Capital Investment 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 Kintaro Capital Investment has NO association with the Maltese registered company Kintaro Capital SICAV p.l.c (SV 500).

The website  https://kintarocapitalinvestment.com/ therefore appears to be a clone of the legitimate entity and the public should therefore refrain from undertaking any business or transaction with the false entity.


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