Register / Investment FirmsIFs / Malta

Live · Synced 12 Aug 2026

Investment Firms in Malta

Live · 105 authorised · 12 Aug 2026

105 investment firms with their home member state in Malta, recorded in the EBA register.

105
authorised
0
last 90 days
License
Tokenise Brokerage International LtdINV FIRM10 Nov 2025
CAPRA CAPITAL LIMITEDWITHDRAWNINV FIRM18 Jul 2025
Eqvilent Malta LimitedINV FIRM2 Jul 2025
Pact Capital Ltd.INV FIRM28 May 2025
Gemini Intergalactic EU Artemis, Ltd.INV FIRM7 May 2025
GuildAM LtdINV FIRM14 Mar 2025
ALT21 Europe LimitedINV FIRM13 Mar 2025
EBW Capital EU LtdINV FIRM31 Jan 2024
Foinikas Wealth Management LtdINV FIRM19 Dec 2023
The Spectrum IFA Group LimitedINV FIRM11 Aug 2023
Ballinger Markets Ltd.INV FIRM28 Feb 2023
Beachfront Advisory Services Ltd.INV FIRM23 Dec 2022
Graystone Trading Europe Ltd.INV FIRM20 Oct 2022
J. Stern & Co. LimitedINV FIRM30 Jun 2022
Apeiron Financial Consulting LimitedWITHDRAWNINV FIRM28 Jun 2022
LH(M) LimitedWITHDRAWNINV FIRM2 Sep 2021
HYDE PARK INVESTMENT INTERNATIONAL LIMITEDWITHDRAWNINV FIRM20 Jul 2021
StoneFarm Capital LimitedINV FIRM15 Jun 2021
KBA Investments LimitedWITHDRAWNINV FIRM23 Apr 2021
Alpha FX Europe LimitedINV FIRM5 Mar 2021
Close Cross (Malta) LimitedWITHDRAWNINV FIRM4 Feb 2021
Vernier Capital Advisors (Europe) LtdINV FIRM29 Jan 2021
BROKR Ltd.INV FIRM8 Jan 2021
CiliaFormosa Financial Advisors LtdINV FIRM23 Dec 2020
Tradeview Europe LimitedINV FIRM22 Dec 2020
OKX Europe Markets LimitedINV FIRM17 Dec 2020
ADG Markets LimitedWITHDRAWNINV FIRM3 Dec 2020
Kane LPI Solutions (Malta) LimitedWITHDRAWNINV FIRM3 Dec 2020
Manentia Wealth Consulting Group LimitedINV FIRM30 Jul 2020
RMS Financial Advisory LimitedWITHDRAWNINV FIRM4 Mar 2020
BLEVINS FRANKS WEALTH MANAGEMENT LIMITEDINV FIRM20 Sep 2019
Mirabella Malta Advisers LimitedINV FIRM14 May 2019
ADG EUROPE LTDWITHDRAWNINV FIRM8 May 2019
Global Shares Execution Services LimitedINV FIRM8 Feb 2019
Fund Scouting & Advisory LtdINV FIRM14 Dec 2018
WHITECROSS INVESTMENTS LTDINV FIRM12 Dec 2018
DIAMAN Partners LtdWITHDRAWNINV FIRM16 Nov 2018
NEXTMARKETS TRADING LIMITEDWITHDRAWNINV FIRM7 May 2018
INVESTORS EUROPE (MALTA) LIMITEDINV FIRM21 Mar 2018
MFM FUND SERVICES LIMITEDWITHDRAWNINV FIRM26 Feb 2018
JC ADVISORY & CAPITAL LIMITEDINV FIRM14 Feb 2018
VITESSE CAPITAL LIMITEDINV FIRM22 Nov 2017
FABAR WEALTH MANAGEMENT LIMITEDWITHDRAWNINV FIRM17 Oct 2017
Safe Capital Investments LimitedINV FIRM6 Jun 2017
ALB LIMITEDWITHDRAWNINV FIRM30 Mar 2017
WOOD FINANCE LIMITEDINV FIRM6 Feb 2017
ALTRUID SYSTEMS LIMITEDWITHDRAWNINV FIRM4 Mar 2016
ARAMIS CAPITAL (EUROPE) LTDINV FIRM29 Feb 2016
INVEST4GROWTH ASSET MANAGEMENT LIMITEDINV FIRM24 Feb 2016
GWA Investments LtdINV FIRM20 Nov 2015
MORI CAPITAL MANAGEMENT LIMITEDINV FIRM19 Nov 2015
PILATUS BANK LTDINV FIRM6 Aug 2015
CLIFF DRIVE CAPITAL LTDWITHDRAWNINV FIRM14 Jul 2015
ZARATTINI INTERNATIONAL LTDINV FIRM11 Jun 2015
TENDALL CAPITAL MARKETS LTDWITHDRAWNINV FIRM11 Jun 2015
DERIV INVESTMENTS (EUROPE) LIMITEDINV FIRM19 May 2015
TEMPLAR EIS LTDINV FIRM18 May 2015
MEDINA ASSET MANAGEMENT LIMITEDINV FIRM26 Feb 2015
VAN STERLING CAPITAL LIMITEDINV FIRM26 Sep 2014
LANGLADE CAPITAL ADVISORS LTDINV FIRM27 Jun 2014
IFH Capital Trader LimitedINV FIRM12 Jun 2014
TIMBERLAND INVEST LTDINV FIRM29 May 2014
NEOX CAPITAL LIMITEDINV FIRM8 Apr 2014
BLUE SUISSE LIMITEDINV FIRM24 Jul 2013
Trive Financial Services Europe LtdINV FIRM12 Jun 2013
CITCO CUSTODY LIMITEDINV FIRM20 Mar 2013
FX-CAM Consulting and Advertisement LtdINV FIRM11 Mar 2013
HEPTAGON CAPITAL LIMITEDINV FIRM1 Mar 2013
Alchemy Markets Ltd.INV FIRM23 Nov 2012
Swissquote Financial Services (Malta) LimitedINV FIRM22 Oct 2012
APS BANK P.L.C.BANK · INV FIRM1 Nov 2011
PORTMANN CAPITAL MANAGEMENT LIMITEDINV FIRM3 Oct 2011
DORMOUSE LIMITEDINV FIRM31 Aug 2011
NBG BANK MALTA LIMITEDWITHDRAWNINV FIRM25 Jul 2011
Futura Investment Management LimitedINV FIRM20 Jun 2011
XNT LTDINV FIRM13 Jun 2011
Aventis Financial Planning LimitedINV FIRM28 May 2010
Triton Capital Markets LtdINV FIRM8 Feb 2010
LL CAPITAL & PARTNERS LTDINV FIRM20 Oct 2009
INTEGRA PRIVATE WEALTH LIMITEDINV FIRM6 Aug 2009
GWM ASSET MANAGEMENT (MALTA) LIMITEDINV FIRM16 Feb 2009
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDWITHDRAWNINV FIRM6 Oct 2008
CEVIAN CAPITAL (MALTA) LIMITEDINV FIRM11 Apr 2008
Zenith Financial LimitedINV FIRM19 Nov 2007
Calamatta Cuschieri Investment Services LimitedCASP · INV FIRM1 Nov 2007
Sparkasse Bank Malta plcBANK · INV FIRM1 Nov 2007
Bank of Valletta plcBANK · INV FIRM1 Nov 2007
MeDirect Bank (Malta) plcBANK · INV FIRM1 Nov 2007
Lombard Bank Malta plcBANK · INV FIRM1 Nov 2007
HSBC Bank Malta p.l.c.BANK · INV FIRM1 Nov 2007
ACM Europe LimitedINV FIRM1 Nov 2007
M.Z. INVESTMENT SERVICES LIMITEDINV FIRM1 Nov 2007
Lifestar Asset Management Ltd.INV FIRM1 Nov 2007
HOGG CAPITAL INVESTMENTS LIMITEDINV FIRM1 Nov 2007
FINCO TREASURY MANAGEMENT LIMITEDINV FIRM1 Nov 2007
RIZZO, FARRUGIA & CO (STOCKBROKERS) LIMITEDINV FIRM1 Nov 2007
JESMOND MIZZI FINANCIAL ADVISORS LIMITEDINV FIRM1 Nov 2007
CURMI & PARTNERS LIMITEDINV FIRM1 Nov 2007
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDINV FIRM1 Nov 2007
ALL INVEST COMPANY LIMITEDINV FIRM1 Nov 2007
D.B.R. INVESTMENTS LIMITEDINV FIRM1 Nov 2007
CRYSTAL FINANCE INVESTMENTS LIMITEDWITHDRAWNINV FIRM1 Nov 2007
COSMIC FINANCIAL SERVICES (MALTA) LIMITEDINV FIRM1 Nov 2007
HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDWITHDRAWNINV FIRM1 Nov 2007
GROWTH INVESTMENTS LIMITEDWITHDRAWNINV FIRM1 Nov 2007
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Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.