In terms of Maltese regulations, every licence holder in possession of a Category 2 or Category 3 licence in terms of the Investment Services Act (Licence and Other Fees) Regulations shall participate in and contribute to the Scheme, including branches of licence holders operating in other countries.

There are some licence holders who provide investment services solely and exclusively to professional or institutional investors. Such licence holders are not be required to participate in and contribute to the Scheme.

 

  • ALB FOREX TRADING LIMITED-Investment Services
  • APS BANK LIMITED – Investment Services
  • BANK OF VALLETTA P.L.C. – Investment Services
  • DERIV INVESTMENTS (EUROPE) LIMITED – Investment Services
  • BLUE SUISSE LIMITED – Investment Services
  • CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED – Investment Services
  • CILIAFORMOSA FINANCIAL ADVISORS LIMITED – Investment Services
  • CITCO CUSTODY LIMITED – Investment Services
  • TRIVE FINANCIAL SERVICES MALTA LIMITED – Investment Services
  • CURMI & PARTNERS LTD – Investment Services
  • DIAMAN PARTNERS LTD – Investment Services
  • DOLFIN ASSET SERVICES LIMITED – Investment Services
  • ARIA CAPITAL MANAGEMENT (EUROPE) LIMITED – Investment Services
  • FINCO TREASURY MANAGEMENT LIMITED – Investment Services
  • FXDD MALTA LIMITED – Investment Services
  • GAMMA CAPITAL TRADER LTD – Investment Services
  • GlobalCapital Financial Management Limited – Investment Services
  • GLOBAL SHARES EXECUTION SERVICES LIMITED – Investment Services
  • HEPTAGON CAPITAL LIMITED – Investment Services
  • HOGG CAPITAL INVESTMENTS LIMITED – Investment Services
  • HSBC BANK MALTA P.L.C. – Investment Services
  • INTEGRA PRIVATE WEALTH LIMITED – Investment Services
  • JESMOND MIZZI FINANCIAL ADVISORS LIMITED – Investment Services
  • LL CAPITAL & PARTNERS LIMITED – Investment Services
  • LOMBARD BANK MALTA P.L.C. – Investment Services
  • MANENTIA WEALTH CONSULTING GROUP LIMITED – Investment Services
  • M.Z. INVESTMENT SERVICES LIMITED – Investment Services
  • MEDINA ASSET MANAGEMENT LTD – Investment Services
  • MEDIRECT BANK (MALTA) PLC – Investment Services
  • OANDA EUROPE MARKETS LIMITED – Investment Services
  • Zenith Finance Limited – Investment Services
  • MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED – Investment Services
  • NEXTMARKETS TRADING LIMITED – Investment Services
  • NSFX LIMITED – Investment Services
  • PILATUS BANK PLC – Investment Services
  • RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD – Investment Services
  • SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY – Investment Services
  • TIMBERLAND INVEST LIMITED – Investment Services
  • TRADEVIEW EUROPE LIMITED – Investment Services
  • VAN STERLING CAPITAL LIMITED – Investment Services
  • ZARATTINI INTERNATIONAL LTD – Investment Services

 

The information shown above is for information purposes only. We recommend that you verify with your intermediary whether it is a participant of the Investor Compensation Scheme and whether you are covered in the event that the intermediary defaults.

 

If you would like more information about each participant, please click this link: https://www.mfsa.mt/financial-services-register/.