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MFSA Warning - www.winsie.com – Unlicensed Exchange

13 Aug 2020 08:16 | Anonymous
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Winsie or Winsie Global, which has an internet presence at www.winsie.com. The MFSA wishes to alert the public, , that Winsie is NOT a Maltese Registered Company NOR licensed or otherwise authorised by the MFSA to provide the services of an exchange or any financial services which are required to be licensed or otherwise authorised under Maltese law. Furthermore, information available to the MFSA, suggests that Winsie is likely to be a scheme of dubious nature with a high risk of loss of money.
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