eToro
O eToro destaca-se entre os brokers multiativos por oferecer propriedade real de criptomoedas, não apenas CFDs, com 100+ moedas, camada social integrada e regulação FCA, CySEC e ASIC em uma única plataforma.
4,4/ 5
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Crypto RegulatorMFSA
Última atualização
5
Regulated Exchanges
País
MaltaJurisdição
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.
Verificar no registro oficial
Check an exchange's licence status directly on the MFSA public register.
MFSA Regulated Crypto Exchanges
5 exchanges de criptoOrdenar:
Interactive Brokers oferece posse real de criptomoedas (não CFDs) como Bitcoin, Ethereum e algumas altcoins via IBKR, regulado por SEC, FINRA e FCA, tornando-se uma das alternativas mais seguras para investidores sofisticados acessarem cripto.
0,2 pips spread BTC/USDT17.000 moedas2% taxaA AvaTrade oferece uma gama sólida de CFDs de criptomoedas com spreads fixos competitivos nas plataformas MT4, MT5 e AvaTradeGO, sendo uma entrada confiável e regulada para acesso via CFDs sem propriedade real das moedas.
Reguladores relacionados
Perguntas frequentes
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.