eToro
eToro stands out among multi-asset brokers for providing genuine crypto ownership, not just CFDs, with 100+ coins, a built-in social layer, and FCA/CySEC/ASIC regulation on a single platform.
4.4/ 5
Crypto RegulatorMFSA
Last updated
5
Regulated Exchanges
Country
MaltaJurisdiction
European Union
Malta's Malta Financial Services Authority is an EU MiFID II-compliant regulator that licenses investment firms and CIF entities. MFSA-licensed brokers benefit from full EU passport rights and investor compensation under the Investor Compensation Scheme up to EUR 20,000. Malta is a popular licensing jurisdiction for brokers targeting EU retail clients.
Verify on official register
Check an exchange's licence status directly on the MFSA public register.
MFSA Regulated Crypto Exchanges
5 crypto exchangesSort:
Interactive Brokers offers real cryptocurrency ownership (not CFDs) on Bitcoin, Ethereum, and select altcoins via its regulated IBKR platform, backed by SEC, FINRA, and FCA oversight, making it one of the safest regulated routes to crypto for sophisticated investors.
0.2 pips BTC/USDT spread17,000 coins2% feeTrending4 bonusesAvaTrade provides a solid range of crypto CFDs with competitive fixed spreads across MT4, MT5, and AvaTradeGO, a reliable regulated entry point for CFD-based crypto exposure without real coin ownership.
Related Regulators
Frequently Asked Questions
MFSA is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 5 crypto exchanges regulated or registered under MFSA. The full list is shown above, sorted by overall rating.
MFSA is based in Malta and covers the European Union jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official MFSA website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
MFSA regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange’s own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.