Public company intelligence record

Skyfin International Financial Consultants

Skyfin International Financial Consultants. Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and…

Recorded entity name
Skyfin International Financial Consultants
Recorded URL
https://mfsa.mt/news-item/mfsa-warning-skyfin-international-financial-consultants-clone/
URL text as imported
https://www.mfsa.mt/news-item/mfsa-warning-skyfin-international-financial-consultants-clone/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Skyfin International Financial Consultants (mfsa.mt)?

This database links one attributable regulator notice to the Skyfin International Financial Consultants record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
Skyfin International Financial Consultants
Matched domain
mfsa.mt

Malta Financial Services Authority

Name in source
Skyfin International Financial Consultants
Source jurisdiction
Malta
Source validation date
24 February 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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