Global Investor Alerts
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Public Warning – Consumer Alert!

1st InvestBank


Financial Authorities have issued a public warning or consumer alert against 1st InvestBank and/or Global Investor Alerts received information that 1st InvestBank is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 1st InvestBank, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 1st InvestBank contact us.

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1st InvestBank

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1st InvestBank financial authorities warnings & registrations:
Public warning MFSA Malta


Internet website

The Malta Financial Services Authority ("MFSA") warns the public that the Internet website under the name of a Company allegedly registered in Belize, and using
one of the following names, FirstInvestBank Ltd or 1st InvestBank or First Invest Bank Ltd, is not authorised by the MFSA to provide any type of financial service.

The MFSA would like to remind investors not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made holds a licence to
provide such services from the MFSA or another reputable financial services regulator. A list of entities licensed by the MFSA is available from the Malta Financial Services Authority.

Communications Unit
Malta Financial Services Authority
11th March, 2011
MFSA Warning 01/2011

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