Malta — MiFID Investment Firm Passporting Register

119 authorised investment firms under MiFID II.

ACM Europe Limited

Head office · 213800BRKYDMSYJYT743

Active

ADG EUROPE LTD

Head office · 549300K2OJWGBTLF5571

Inactive

ADG Markets Limited

Head office · 549300TY0ZO4EWX50S32

Inactive

ALB LIMITED

Head office · 549300YY6CSXOUIEGC77

Inactive

ALB Limited - Czechia Branch

Branch

Inactive

ALL INVEST COMPANY LIMITED

Head office

Active

Alpha Fx Europe Limited

Branch · 984500SB75F058462A12

Active

Alpha FX Europe Limited

Branch

Inactive

Alpha FX Europe Limited

Head office · 984500SB75F058462A12

Active

ALPHA FX EUROPE LIMITED, SUCURSAL EN ESPAÑA

Branch

Active

Alpha FX Europe Limited, Zweigniederlassung Deutschland

Branch

Active

ALT21 Europe Limited

Head office · 8945008DMDU7S5EKQE73

Active

ALTRUID SYSTEMS LIMITED

Head office · 549300QKIKZ5ZAJ3RT13

Inactive

Apeiron Financial Consulting Limited

Head office

Inactive

APS BANK LIMITED

Head office · 213800A1O379I6DMCU10

Active

ARAMIS CAPITAL (EUROPE) LTD

Head office · 549300TKXP7XVR0Z1X44

Active

ARIA CAPITAL MANAGEMENT (EUROPE) LIMITED

Branch

Inactive

Aventis Financial Planning Limited

Head office · 529900ZWPWPGM32OQQ37

Active

Ballinger Markets Ltd.

Head office · 2138005PQVSNKBZ2AX62

Active

BANK OF VALLETTA PLC

Head office · 529900RWC8ZYB066JF16

Active

Beachfront Advisory Services Ltd.

Head office · 213800QZ7C6MR2LKFI53

Active

Blevins Franks wealth management limited

Branch

Active

BLEVINS FRANKS WEALTH MANAGEMENT LIMITED

Head office · 213800UPBGA9PXV3UV28

Active

Blevins Franks Wealth Management Limited - Sucursal em Portugal

Branch

Active

BLEVINS FRANKS WEALTH MANAGEMENT LIMITED, SUCURSAL EN ESPAÑA

Branch

Active

BLUE SUISSE LIMITED

Head office · 635400ANMGOK1TMSNC35

Active

BROKR Ltd.

Head office · 254900D3SP51R1RJPA98

Active

Calamatta Cuschieri Investment Services Limited

Branch · 391200EKTIW0OR813R66

Active

CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED

Head office · 391200EKTIW0OR813R66

Active

CAPRA CAPITAL LIMITED

Head office · 98450045AD7B9B77BB66

Inactive

CEVIAN CAPITAL (MALTA) LIMITED

Head office · 549300VHDT6F78WKD880

Active

CiliaFormosa Financial Advisors Ltd

Head office

Active

Citco Custody Limited

Branch · 549300SRZN1EMF77YK89

Active

CITCO CUSTODY LIMITED

Head office · 549300SRZN1EMF77YK89

Active

CLIFF DRIVE CAPITAL LTD

Head office · 213800YSHUDIA7U6FL02

Inactive

Close Cross (Malta) Limited

Head office · 9845005437JZ45D44645

Inactive

COSMIC FINANCIAL SERVICES (MALTA) LIMITED

Head office

Active

Crestmark Trading Ltd

Head office · 213800M9YRRUZD3HG724

Active

CRYSTAL FINANCE INVESTMENTS LIMITED

Head office

Inactive

CURMI & PARTNERS LIMITED

Head office · 529900QM18G4LM0T5Q56

Active

D.B.R. INVESTMENTS LIMITED

Head office

Active

DERIV INVESTMENTS (EUROPE) LIMITED

Head office · 529900GJO69GVJ6GK177

Active

DIAMAN Partners Ltd

Head office · 213800NR4ZRDSTIHKJ95

Inactive

DIAMAN PARTNERS LTD.

Branch · 213800NR4ZRDSTIHKJ95

Inactive

DORMOUSE LIMITED

Head office · 549300ZQUGSOE7IRDR11

Active

EBW Capital EU Ltd

Head office · 984500ZA4C6E98445988

Active

Eqvilent Malta Limited

Head office · 984500CBDF9YD547D710

Active

FINCO TREASURY MANAGEMENT LIMITED

Head office · 213800ROVK72CQLNN629

Active

Foinikas Wealth Management Ltd

Head office · 2549008OEJTJGVYS1I87

Active

Fund Scouting & Advisory Ltd

Head office · 213800JVLGCOF4IID124

Active
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Data sourced from the ESMA register of MiFID investment firms, updated weekly.

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