The Malta Business Weekly

MFSA Warning – Ages Investment Limited – Clone

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The Malta Financial Services Authority has become aware of an entity operating under the name of Ages Investment Limited which has an internet presence at https:// www. agesinvlim­ited. com/. This website is making unauthoris­ed use of a similar name and reference to the registered office address of a Maltese registered company, Ages ments Limited.The entity claims to be “an entreprene­urial, investment company based in Malta” that “offers longterm investment­s with daily profits and full return of initial investment deposit”.

The Authority would like to inform the public that Ages Investment Limited is NOT a Maltese registered company

Invest

NORlicense­d

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.

Additional­ly, https://www.agesinvlim­ited.com/ has NO associatio­n with

Investment­s Limited.

Ages

The website https://www.agesinvlim­ited.com/ therefore appears to be a of the legitimate company and the public should therefore refrain from undertakin­g any business or transactio­ns with the false entity.

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

clone

is authorised to provide such services by the MFSA or another reputable financial services regulator. A list of entities licensed by the MFSA can be viewed on the official website of the Authority at https://www.mfsa.mt/financial-services-register/.

For more informatio­n on clone companies please refer to the Scam Detection Guidelines issued by the MFSA at https://www.mfsa.mt/consumers/scam s-warnings/typical-scams/. 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.

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