Skont ir-regolamenti ta’ Malta, kull detentur ta’ liċenzja fil-pussess ta’ liċenzja Kategorija 2 jew Kategorija 3 skont ir-Regolamenti ta’ l-Att dwar Servizzi ta’ Investiment (Liċenzja u Tariffi oħra) se jipparteċipa u jikkontribwixxi fl-Iskema, inklużi fergħat ta’ detenturi ta’ liċenzja li joperaw f’pajjii oħra.

Uħud mid-detenturi ta’ liċenzja jipprovdu servizzi ta’ investiment unikament u esklussivament lil investituri professjonali u istituzzjonali. Dawn id-detenturi ta’ liċenzja mhumiex mitluba jipparteċipaw u jikkontribwixxu fl-Iskema.

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

 

It-tagħrif t’hawn fuq huwa biss għal skopijiet ta’ informazzjoni. Aħna nissuġġerulek tivverifika mal-intermedjarju tiegħek dwar jekk hux parteċipant fl-Iskema ta’ Kumpens għall-Investituri u jekk intix kopert f’każ li l-intermedjarju jkun inadempjenti.

 

Jekk tixtieq aktar tagħrif dwar kull parteċipant, hekk jogħġbok żur is-sit:https://www.mfsa.mt/financial-services-register/.