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MFSA Warning - Advent Trading Limited - Clone

26 Nov 2020 09:23 | Anonymous
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Advent Trading Limited which has an internet presence at https://adventtradingltd.com/ however, the website is currently offline. This website is using the details of a Maltese Registered Company, Advent Trading Limited (C 49576), which does not offer financial services. Fraudsters are using the details of this genuine company in an effort to deceive the public.
The MFSA wishes to alert the public, that https://adventtradingltd.com/ is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide any investment services or any other financial services which are required to be licensed or otherwise authorised under Maltese law. Additionally, the Authority confirms that https://adventtradingltd.com/ has NO association with the Maltese registered company Advent Trading Limited (C 49576).
The website https://adventtradingltd.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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