Malta Financial Services Authority

MFSA Warning - Livia Options – Unlicensed entity OCTOBER 01, 2020 Share The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Livia Options or LvO Ltd which has an internet presence at https://liviaoptions.com/. Livia Options is promoting the service of forex trading and claims to hold a Category 3 Investment Services Licence. The MFSA wishes to alert the public, in Malta and abroad, that Livia Options or LvO Ltd is NOT a Maltese registered Company NOR licenced or otherwise authorised by the MFSA to provide any forex trading services or other financial services which are required to be licensed or otherwise authorised under Maltese law. Furthermore, information available to the MFSA suggests that Livia Options or LvO Ltd is likely to be a scheme of dubious nature with a high risk of loss of money. The public should therefore refrain from undertaking any business or transactions with the above-mentioned 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 is authorised to provide such services by the MFSA or another reputable financial services regulator. Investors should also 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’ Livia Options jew LvO Ltd u li għandha preżenza fuq l-internet fuq is-sit https://liviaoptions.com/. Livia Options qed tippromwovi s-servizz ta’ forex trading u tiddikjara li għandha Liċenzja ta' Servizzi ta' Investiment tal-Kategorija 3. L-MFSA tixtieq tinforma lill-pubbliku f’Malta u barra mill-pajjiż, li Livia Options jew LvO Ltd MHIX kumpanija rreġistrata hawn Malta u LANQAS M’HI liċenzjata jew b’xi mod ieħor awtorizzata mill-MFSA biex tipprovdi s-servizz ta’ forex trading jew servizzi finanzjarji oħra li huma meħtieġa li jkunu liċenzjati jew bi kwalunkwe mod ieħor awtorizzati taħt il-liġi Maltija. Barra minn hekk, informazzjoni disponibbli għall-MFSA, tindika li Livia Options jew LvO Ltd hi x'aktarx skema ta' natura dubjuża b'riskju kbir ta' telf ta' flus. Għalhekk il-pubbliku m’għandu jidħol fl-ebda ftehim kummerċjali jew tranżazzjonijiet mal-entità msemmija. L-MFSA tixtieq tfakkar lill-konsumaturi tas-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. Investituri għandhom ukoll jaġixxu b’kawtela massima 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 int vittma ta' qerq jew xi tip ieħor ta’ ingann finanzjarju, jew taħseb li tista' tkun qed titratta ma’ entità mhux awtorizzata, l-ewwelnett waqqaf it-tranżazzjonijiet kollha mal-kumpanija u ikkuntattja lill-Awtorità fuq https://www.mfsa.mt/about-us/contact/ hekk kif ikun hemm suspett.