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Evidence file

M.Z. Investment Services Limited

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 04:34 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • LiftedMalta Financial Services Authority (MFSA)

    Debarment

    In this state since
    12 Sept 2026
    Designated
    21 Jan 2026
    Reason given
    M.Z. Investment Services Limited (“the Company”) As part of its supervisory engagement with the Company, the Malta Financial Services Authority (“MFSA” or the “Authority”) identified certain failures in the Company’s adherence with the Conduct of Business Rulebook. Having considered the goodwill demonstrated by the Company, the Authority has agreed to settle all pending matters. Address: M.Z. Investment Services Limited 63, MZ House, St Rita Street, Rabat RBT1523 Malta Business Activity: Investment Firm in terms of the Investment Services Act (Cap. 370 of the Laws of Malta) FINDINGS: The MFSA determined that the Company failed to safeguard its investors in terms of Rule 1.4.17 (j), Rule 4.1.8 (k) and Rule 4.1.5 of the Conduct of Business Rulebook. MEASURES On 21 January 2026, the MFSA agreed to settle pending matters with the Company after demonstration of goodwill by the Company. By means of a settlement agreement entered into between the Company and the MFSA, the latter imposed an administrative penalty of eighty-eight thousand and two hundred euro (€88,200) for the breaches of the Conduct of Business Rulebook. PUBLICATION This notice is being published in terms of the Authority’s Settlement Policy – https://www.mfsa.mt/wp -content/uploads/2022/11/MFSA-Settlement-Policy.pdf.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    14606
  • In forceMalta Financial Services Authority (MFSA)

    MiFID

    In this state since
    12 Sept 2026
    Designated
    21 Jan 2026
    Reason given
    M.Z. Investment Services Limited (“the Company”) As part of its supervisory engagement with the Company, the Malta Financial Services Authority (“MFSA” or the “Authority”) identified certain failures in the Company’s adherence with the Conduct of Business Rulebook. Having considered the goodwill demonstrated by the Company, the Authority has agreed to settle all pending matters. Address: M.Z. Investment Services Limited 63, MZ House, St Rita Street, Rabat RBT1523 Malta Business Activity: Investment Firm in terms of the Investment Services Act (Cap. 370 of the Laws of Malta) FINDINGS: The MFSA determined that the Company failed to safeguard its investors in terms of Rule 1.4.17 (j), Rule 4.1.8 (k) and Rule 4.1.5 of the Conduct of Business Rulebook. MEASURES On 21 January 2026, the MFSA agreed to settle pending matters with the Company after demonstration of goodwill by the Company. By means of a settlement agreement entered into between the Company and the MFSA, the latter imposed an administrative penalty of eighty-eight thousand and two hundred euro (€88,200) for the breaches of the Conduct of Business Rulebook. PUBLICATION This notice is being published in terms of the Authority’s Settlement Policy – https://www.mfsa.mt/wp -content/uploads/2022/11/MFSA-Settlement-Policy.pdf.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    14606

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 19:14 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • ESMA Sanctions Register, checked 12 Sept 2026

Where the company is registered or connected

  • MT: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

The assessment reading

Taken
12 September 2026, 19:14 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
3d244a56c6ed6bfc8bcc41e017240595b5c08a0bA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
e4eb28aa-148b-4efc-95e3-6b1448a73a3f

This file

Address
https://apolika.com/entities/f4d9d3be-0361-4d11-af1b-07a57d2f7790/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/f4d9d3be-0361-4d11-af1b-07a57d2f7790/evidence?as_of=2026-10-25T04%3A34%3A06.808Z
Made
25 October 2026, 04:34 UTC