Malta — ESMA Sanctions Register

16 sanctions and enforcement actions recorded for Malta.

Trive Financial Services Europe Ltd.

24 Sept 2026 · #15280 · MiFID

Administrative sanction and measure

M.Z. Investment Services Limited

21 Jan 2026 · #14606 · MiFID

Administrative sanction and measure

Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited)

4 Sept 2025 · #14488 · MiFID

Administrative sanction and measure

MEDIRECT BANK (MALTA) PLC

27 Apr 2023 · #11805 · MAR

Administrative sanction and measure

Entity name not disclosed

11 May 2018 · #5964 · MiFID

Administrative sanction and measure

FX-CAM Consulting and Advertisement Ltd

8 Mar 2016 · #4303 · MiFID

Administrative sanction and measure

COSMIC FINANCIAL SERVICES (MALTA) LIMITED

30 Oct 2015 · #2883 · MiFID

Administrative sanction and measure

COSMIC FINANCIAL SERVICES (MALTA) LIMITED

5 Nov 2014 · #1882 · MiFID

Administrative sanction and measure

Triton Capital Markets Ltd

28 Jan 2014 · #1842 · MiFID

Administrative sanction and measure

ALL INVEST COMPANY LIMITED

4 Sept 2013 · #1009 · MiFID

Administrative sanction and measure

ALL INVEST COMPANY LIMITED

6 Jun 2013 · #1008 · MiFID

Administrative sanction and measure

Zenith Financial Limited

29 Nov 2012 · #1006 · MiFID

Administrative sanction and measure

Zenith Financial Limited

5 Oct 2012 · #1005 · MiFID

Administrative sanction and measure

BANK OF VALLETTA PLC

4 Jun 2012 · #1004 · MiFID

Administrative sanction and measure

BANK OF VALLETTA PLC

31 Jan 2012 · #1003 · MiFID

Administrative sanction and measure

BANK OF VALLETTA PLC

5 Jan 2012 · #1002 · MiFID

Administrative sanction and measure

Data sourced from the ESMA sanctions and enforcement register, updated weekly.

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