Check if an entity is regulated by the MFSA

Before signing a contract with a financial services provider always check if it is regulated.

Only regulated entities are authorised to provide financial services in or from Malta. Authorisation is only granted when, and if, the entity concerned complies with all the relevant requirements and standards which set out, among other things, how firms should treat you and what sort of information they should give you.

Entities regulated by the MFSA are listed in the Authority’s Financial Services Register that can be accessed here.