Malta Financial Services Authority

MFSA Warning - Draconis Investment Limited - Unlicensed Exchange AUGUST 10, 2020 Share 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 entity purports to be “an Award winning forex Automated trader” and “The world's latest blockchain-powered online business platform”, “providing trading services and financial support for both retail and institutional clients”. 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. The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator. Investors are advised to be extra cautious when being approached with offers of financial services via unconventional channels such as telephone calls or social media. A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at https://www.mfsa.mt/financial-services-register/. If you are a victim of a scam or think you might be dealing with an unauthorised entity or any other type of financial scam, first of all stop all transactions with the company and contact the MFSA at https://www.mfsa.mt/about-us/contact/ as soon as a suspicion arises. Verżjoni bil-Malti L-Awtorità għas-Servizzi Finanzjarji ta’ Malta (“MFSA”) ġiet infurmata b’entità li qed topera bl-isem ta’ of Draconis Investment Limited u li għandha preżenza fuq l-internet fis-sit https://draconisinvestment.com. L-entità ssostni li hija “an Award winning forex Automated trader” u “The world's latest blockchain-powered online business platform”, “providing trading services and financial support for both retail and institutional clients”. L-MFSA tixtieq tavża lill-pubbliku f’Malta u barra minn Malta li Draconis Investment Limited MHIX kumpanija liċenzjata jew b’xi mod ieħor awtorizzata mill-MFSA biex tipprovdi servizzi ta’ skambju jew servizzi finanzjarji oħra li huma meħtieġa li jkunu liċenzjati jew bi kwalunkwe mod ieħor awtorizzati taħt il-liġi Maltija. Għaldaqstant il-pubbliku m’għandu jidħol fl-ebda ftehim kummerċjali jew tranżazzjonijiet mal-entità msemmija. L-MFSA għalhekk tixtieq tfakkar lill-konsumaturi ta’ servizzi finanzjarji biex ma jidħlu f’ebda transazzjoni ta’ servizzi finanzjarji qabel ma jkunu ċerti li l-entità li magħha qed issir it-transazzjoni hija awtorizzata li tipprovdi dawk is-servizzi mill-MFSA jew minn xi regolatur ieħor tas-servizzi finanzjarji ta’ reputazzjoni tajba. L-MFSA twissi wkoll lill-investituri biex joqgħodu estremament attenti meta jsirulhom offerti ta’ servizzi finanzjarji b’metodi mhux konvenzjonali bħal telefonati jew permezz tal-midja soċjali. Lista ta’ entitajiet liċenzjati mill-MFSA hija disponibbli fuq is-sit uffiċjali tal-MFSA fuq https://www.mfsa.mt/financial-services-register/. Jekk inti vittma ta’ xi qerq (scam) jew taħseb li tista’ tkun qed titratta ma’ entità li mhix awtorizzata jew xi tip ta’ ingann finanzjarju ieħor, waqqaf kull transazzjoni ma’ din l-entita’ u kkuntattja minnufih lill-MFSA fuq https://www.mfsa.mt/about-us/contact/.