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MFSA Warning - Draconis Investment Limited - Unlicensed Exchange

10 Aug 2020 08:13 | Anonymous
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Draconis Investment Limited which has an internet presence at https://draconisinvestment.com. The MFSA wishes to alert the public, in Malta and abroad, that Draconis Investment Limited is NOT 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 public should therefore refrain from undertaking any business or transactions with the above-mentioned entities.
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