Global Investor Alerts
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Public Warning – Consumer Alert!

Apps Finance Malta Group


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

We strongly advise you not to use the financial services of Apps Finance Malta Group, 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 Apps Finance Malta Group contact us.

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Apps Finance Malta Group

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Apps Finance Malta Group financial authorities warnings & registrations:
Public warning MFSA Malta


Apps Finance, Malta Group

The Malta Financial Services Authority has recently been notified that an entity called Apps Finance, Malta Group ( is purportingto be the one of the oldest banks in Malta and is offering online banking services. The MFSA wishes to alert the public, in Malta and abroad, that Apps Finance, Malta Group is not a company registered in Malta and is certainly not authorised by the MFSA to provide any type of financial service, including the provision of banking services to retail or other customers. Accordingly, the MFSA warns the public against dealing with this company.

Communications Unit
Malta Financial Services Authority
6thOctober, 2011
MFSA Warning 07/2011

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