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MFSA Warning - Zenith Finance Ltd - Clone

16 Sep 2020 08:38 | Anonymous
The Malta Financial Services Authority (MFSA) has become aware of a website which has been branded with the same name and details as those used by a local registered company, but which is not in linked in to the licensed entity. The website https://www.zenithfinanceltd.com/ (the “unauthorised website”) is making unauthorised use of a similar name and reference to the registered office address of a Maltese registered and licensed company, Zenith Finance Limited (C 42720) which has an internet presence at https://zenithgroup.com.mt/.
The MFSA would like to inform the public that the unauthorised website is NOT linked in any way to any Maltese registered company NOR licensed or otherwise authorised by the MFSA to provide investment services or other  financial services in or from Malta which are required to be licensed or otherwise authorised under Maltese law.
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