MFSA

What a Tier 2 regulator means

Recognised national regulator (incl. smaller EU MiFID regulators) with client-money rules but less capacity or weaker compensation. We use this tier in the regulation part of every Editor Rating. How regulator tiers work.

Where a MFSA licence counts on Coinish

As a regulator in the European Economic Area, its licensees can also serve other EEA countries under the EU passport once they have notified those countries; we record which ones each company serves.

How to check a MFSA licence

1. Open the MFSA public register and search for the company name or licence number shown in the broker’s website footer.
2. Check the legal name matches the company named in your account agreement: brokers often run several companies under one brand.
3. Check the licence is current and covers the service you want (for example dealing in CFDs or holding client money).

Lists where MFSA-licensed companies are ranked

Forex brokers in Germany (1) · CFD brokers in Germany (1) · Crypto exchanges in Germany (4) · Forex brokers in the Netherlands (1) · CFD brokers in the Netherlands (1) · Crypto exchanges in the Netherlands (4) · Forex brokers in Italy (1) · CFD brokers in Italy (1) · Crypto exchanges in Italy (4) · Forex brokers in Spain (1) · CFD brokers in Spain (1) · Crypto exchanges in Spain (4) · Forex brokers in Austria (1) · CFD brokers in Austria (1) · Crypto exchanges in Austria (4) · Forex brokers in Croatia (1) · CFD brokers in Croatia (1) · Crypto exchanges in Croatia (4) · Forex brokers in Portugal (1) · CFD brokers in Portugal (1) · Crypto exchanges in Portugal (4) · Forex brokers in Cyprus (1) · CFD brokers in Cyprus (1) · Crypto exchanges in Cyprus (4)