Licence/statusauthorised and regulated
RoleElectronic money and payment services; not an investment-broker licence
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Malta
MFSA — Malta Financial Services Authority
MFSA supervises Malta financial-services firms; former relationships remain marked ceased rather than current.
Official regulator website ↗Forex/CFD oversight strength88/100Strong oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to MFSA
Licence/statusCategory 2 / Category 4A
RoleDepositary/custody and institutional securities-brokerage services
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Licence/statusFormer Malta licence; retail services ceased 17 March 2023
RoleFormer Maltese EU retail trading entity, replaced by OANDA TMS Brokers S.A.
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Licence/statusIS 70156
RoleEU investment-services entity
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Licence/statuslegacy/former disclosed relationship; absent from Fortrade's current authorised-entities list and current MFSA authorisation not independently re-established
RoleHistorical Fortrade Malta relationship retained for completeness; must not be presented as a current verified licence
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Licence/statusEEA passport notification; broker states notification date 09.12.2015
RoleMalta host-state notification for CySEC-authorised Instant Trading EU Ltd; not a separate Malta home-state licence
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Licence/statuslegacy/current-status-to-verify context
RoleHistorical Malta investment-services context; current counterparty must be verified before funding
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Licence/statusCRES IF 5048
RoleEEA CFD/investment operator
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Licence/statusMFSA-regulated/MiFID II group entity; exact current licence number not verified in this run
RoleEEA Tradeview group entity
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Licence/statuswarning — not licensed or authorised by the MFSA
RoleMFSA warning dated 17 January 2019; no Malta authorisation
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Licence/statusIS/59928
RoleSeparate Malta/EU investment-firm entity behind bluesuisse.com; product/account terms must remain entity-specific
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Licence/statusIS/56519
RoleCurrent Malta/EU investment-firm relationship associated by MFSA with the Alchemy EU domain
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