Calamatta Cuschieri Investment Services Limited
Primary
MT
C 13729
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2 entities
unverified
Broker profile
CA
Calamatta Cuschieri Review: Is It Legit and Regulated?
Calamatta Cuschieri Investment Services Limited
MT
Since 1972
AKA Moneybase
FindMyFX score
high risk5.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-30
Contact & regulation
- Official website
- cc.com.mt
- Address
- Ewropa Business Centre, Triq Dun Karm, Birkirkara BKR 9034, Malta
- Contact
- Ewropa Business Centre, Triq Dun Karm, Birkirkara BKR 9034, Malta
- Primary license
- MFSA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Calamatta Cuschieri legit and regulated?
FindMyFX has license records for Calamatta Cuschieri, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Malta-based investment-services firm providing brokerage, online trading and multi-currency services through the Calamatta Cuschieri and Moneybase ecosystem.
Professional broker overview
FindMyFX editorial summary
Calamatta Cuschieri Investment Services Limited, registration C 13729, states that it is licensed by the Malta Financial Services Authority to conduct investment-services business. A current Belgian FSMA entry records the Maltese firm for cross-border MiFID order reception, execution, placing and safekeeping activities, while the Moneybase ecosystem publishes online investment and multi-currency functionality. The reviewed sources do not establish a conventional leveraged retail spot-FX account with published leverage or spread terms.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Moneybase payment services are provided by a separate group entity, Moneybase Limited; product ownership and regulatory coverage must be mapped to the correct entity.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Investment-order reception and execution; online investment and multi-currency functions are delivered across group entities.
- Support hours
- Not verified
Support languages: English, Maltese
Documented advantages
- The legal entity and company registration are published on the official site.
- An official EEA regulator entry documents cross-border investment-service permissions.
Documented limitations
- No standardized leveraged retail spot-FX leverage or spread schedule was found.
- Payment services and investment services are delivered by different group entities.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Moneybase Limited
MT
C 87193
Ewropa Business Centre, Triq Dun Karm, Birkirkara, Malta
Markets and instruments
Bonds
unverified
Equities
unverified
Funds
unverified
multi-currency services
unverified
Additional and historical websites
Research sources
Calamatta Cuschieri Home
Calamatta Cuschieri
unverified
About Calamatta Cuschieri
Calamatta Cuschieri
unverified
Moneybase About
Moneybase
unverified
Calamatta Cuschieri Investment Services Ltd
Financial Services and Markets Authority Belgium
unverified
MFSA Warning - Nova-Finance Clone
Malta Financial Services Authority
unverified
Licenses and regulators
MFSA
No license number
Last verified: Not shown
Type: Investment services licence
Client class: Not shown
Compensation: Maltese Investor Compensation Scheme
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
MFSA warning concerning Nova-Finance clone
medium · draftThe MFSA warned that Nova-Finance cloned websites of MFSA licence holders in the Calamatta Cuschieri Group; the warning did not allege misconduct by the licensed group entities.
Score components
Regulation and licenses
7.5/10 · 35%Official company disclosures and a current EEA regulator entry identify the legal entity and investment-service activities.
Security and track record
5.0/10 · 20%Regulatory and compensation-scheme evidence is available; a regulator documented a third-party clone event.
Trading conditions
2.5/10 · 15%Online investment and multi-currency functionality are described, but retail FX leverage, spreads and account terms are not.
Company transparency
7.5/10 · 10%The registration number, address, licence context and separate payment entity are disclosed.
Service quality
5.0/10 · 10%A proprietary online platform and contact channels are available, but no verified user-review dataset was found.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was identified in the reviewed official or regulatory sources.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.