The Malta Financial Services Authority (MFSA) has issued an alert regarding the potential impersonation of its officials, involving the circulation of documents, private messages, and emails falsely claiming to originate from the Authority.
The MFSA urges the public to remain vigilant and exercise caution when dealing with unsolicited communications, even if they appear to come from a familiar source.
The following are common indicators that a document or email may be fraudulent:
If you have any doubts about the authenticity of a communication purportedly from the MFSA, the Authority recommends the following steps:
The MFSA reminds the public to only engage in financial transactions with entities authorised by the MFSA or another credible financial services regulator. Special caution is advised when offers of financial services are made via unconventional means, such as phone calls, messaging apps, or social media.
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