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MFSA Warning - BTSave – Unlicensed Exchange

29 May 2020 13:15 | Anonymous
The MFSA wishes to alert the public, in Malta and abroad, that BTSave is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide the service of an exchange or other financial services which are required to be licensed or otherwise authorised under Maltese law. The MFSA would also like to make reference to the warning that has been issued against BTSave by the UK Financial Conduct Authority for providing financial services or products in the UK without the required authorisation. The public should therefore refrain from undertaking any business or transactions with the above-mentioned entity.
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