Brokerages

Malta Capital Management Limited

1.5 (10 reviews)
🇲🇹 Malta
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1.5
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About Malta Capital Management Limited

Malta Capital Management Limited has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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A cautionary tale

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Rebecca J.
2 days ago

I opened an account with Malta Capital Management Limited for just over a year ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.

Pros: Fast deposits|Helpful community forum|Multi-currency support|Wide product range

Cons: No crypto staking|Onboarding videos are outdated

Withdrawal rejected 3 times

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Brooke E.
1 weeks ago

The platform at Malta Capital Management Limited is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After since the beginning of the year of dealing with this, I have had enough.

Pros: Competitive fees|Regular platform improvements|Stable platform|Regular updates

Cons: Limited ETF selection

Would not recommend to others

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Lindsey T.
3 weeks ago

I had high hopes for Malta Capital Management Limited after a friend recommended them, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: High security standards|Risk management tools|Reliable uptime|Wide product range

Cons: Nothing significant

Spread betting is rigged

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Chloe S.
4 weeks ago

Malta Capital Management Limited advertises low fees but once you dig into the fine print, there are numerous charges that add up quickly. Inactivity fees, withdrawal fees, currency conversion fees - it all eats into your returns. I wish I had read the terms more carefully.

Pros: Educational resources|Demo account available|Dividend tracking|Helpful community forum

Cons: Limited demo account features

Zero accountability

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Noah X.
1 months ago

What really bothers me about Malta Capital Management Limited is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them based on a colleague's recommendation and I fell for the polished exterior. Never again.

Pros: Regular updates|Great customer service|Risk management tools|Intuitive for beginners

Cons: Search feature is basic

Important information for potential investors

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James L.
4 months ago

For anyone considering Malta Capital Management Limited, please be aware that this company has been flagged by Malta Financial Services Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Not regulated - verified this myself

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Rebecca M.
5 months ago

Several red flags with Malta Capital Management Limited: (1) They promise unrealistically high returns, (2) They're not registered with Malta Financial Services Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises

Analysts are anonymous

I
Isaac B.
7 months ago

Malta Capital Management Limited has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: No hidden fees|Stable platform|Risk management tools|Great customer service

Cons: Withdrawal takes 1-2 business days|Email notifications too frequent

Warning to all investors

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Hannah E.
7 months ago

Tried to withdraw my funds from Malta Capital Management Limited and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Professional looking website

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

No demo account that works

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Caleb C.
8 months ago

My card was charged twice by Malta Capital Management Limited on the same day. I had to dispute it with my bank. Malta Capital Management Limited then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.

Pros: Dedicated account manager|Stable platform|Fast deposits

Cons: Nothing significant