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.
- ALCHEMY MARKETS LIMITED – 213800M9YRRUZD3HG724 – Investment Services
- ALT21 EUROPE LIMITED – 8945008DMDU7S5EKQE73 – Investment Services
- APS BANK LIMITED – 213800A1O379I6DMCU10 – Investment Services
- ACM EUROPE LIMITED – 213800BRKYDMSYJYT743 – Investment Services
- BANK OF VALLETTA P.L.C. – 529900RWC8ZYB066JF16 – Investment Services
- BLUE SUISSE LIMITED – 213800Z8R2QYSYU1XK93 – Investment Services
- BROKR LIMITED – 254900D3SP51R1RJPA98 – Investment Services
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED – 391200EKTIW0OR813R66 – Investment Services
- CILIAFORMOSA FINANCIAL ADVISORS LIMITED – 98450080B2FNDCQH2642 – Investment Services
- CITCO CUSTODY LIMITED – 549300SRZN1EMF77YK89 – Investment Services
- CURMI & PARTNERS LTD – 529900QM18G4LM0T5Q56 – Investment Services
- DERIV INVESTMENTS (EUROPE) LIMITED – 529900GJO69GVJ6GK177 – Investment Services
- INVESTORS EUROPE (MALTA) LIMITED – 549300SJY0U9SL3YWC09 – Investment Services
- FINCO TREASURY MANAGEMENT LIMITED – 213800ROVK72CQLNN629 – Investment Services
- FOINIKAS WEALTH MANAGEMENT LIMITED – 2549008OEJTJGVYS1I87 – Investment Services
- GEMINI INTERGALACTIC EU ARTEMIS LIMITED – 2138004CEVPHSJ9MBM82 – Investment Services
- GLOBAL SHARES EXECUTION SERVICES LIMITED – 635400AODUJPLENRZ138 – Investment Services
- GUILDAM LIMITED – 391200QORSCM0SMT4Y07 – Investment Services
- HEPTAGON CAPITAL LIMITED – 549300MXG3XIQXKT8R97 – Investment Services
- HOGG CAPITAL INVESTMENTS LIMITED – 213800RCKFYKFKE7I551 – Investment Services
- HSBC BANK MALTA P.L.C. – 549300X34UUBDEUL1Z91 – Investment Services
- IFH CAPITAL TRADER LIMITED – 549300NVWSEMNPIZY191 – Investment Services
- INTEGRA PRIVATE WEALTH LIMITED – 213800MGJXD61XYSUE85 – Investment Services
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED – 529900N7YYVZLTVTZ734 – Investment Services
- LIFESTAR ASSET MANAGEMENT LIMITED – 635400AODUJPLENRZ138 – Investment Services
- LL CAPITAL & PARTNERS LIMITED – 5493008QRPTO9QVP0C32 – Investment Services
- LOMBARD BANK MALTA P.L.C. – 529900UIRB65OY6U4B21 – Investment Services
- MANENTIA WEALTH CONSULTING GROUP LIMITED – 213800CQ57D15VSRNB71 – Investment Services
- M.Z. INVESTMENT SERVICES LIMITED – 213800E7XTJZ88BL6P73 – Investment Services
- MEDINA ASSET MANAGEMENT LTD – 254900I7QDZVVK6ELJ32 – Investment Services
- MEDIRECT BANK (MALTA) PLC – 529900SYUCFQHI3JZQ05 – Investment Services
- MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED – 5493005NPQMPVE1HQ616 – Investment Services
- OKX EUROPE MARKETS LIMITED – 984500368874BC14E281 – Investment Services
- PILATUS BANK PLC – 549300JRZ6UXSE4Z5J19 – Investment Services
- RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD – 213800YMKONSUSVXNM63 – Investment Services
- SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY – 21380099RT73NFBYS559 – Investment Services
- TIMBERLAND INVEST LIMITED – 894500CA7HD5FT8EPD17 – Investment Services
- TOKENISE BROKERAGE INTERNATIONAL LTD – Investment Services
- TRADEVIEW EUROPE LIMITED – 213800CJHS2WZDN8MT41 – Investment Services
- TRITON CAPITAL MARKETS LIMITED – 549300GVL196DN9P3377 – Investment Services
- TRIVE FINANCIAL SERVICES MALTA LIMITED – 213800UZ73DEF7ODRY83 – Investment Services
- VAN STERLING CAPITAL LIMITED – 213800871WPH61JQ5E86 – Investment Services
- ZARATTINI INTERNATIONAL LTD – 213800SCV8IQNEQ6E419 – Investment Services
- ZENITH FINANCE LTD – 2138006VBU737LSOYW38 – Investment Services
The below licence holders are voluntary members of the Scheme, however, their clients are not eligible for compensation from the Scheme, under any circumstance:
- Blevins Franks Wealth Management Limited – 213800UPBGA9PXV3UV28 – Investment Services
- Alpha FX Europe -984500SB75F058462A12 – 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/.