This portal does not act as a reporting mechanism for scams. Instead, it serves as a guide to help users identify the correct authority to contact based on the nature of the scam.
Depending on the situation, users may be directed to:
The portal explains these pathways clearly so that reports are submitted to the appropriate body without delay.
This portal is supported by relevant public authorities in Malta, each responsible for specific aspects of scam prevention, reporting, and consumer protection. Users are guided to the appropriate authority depending on the nature of the issue.
The MFSA is the regulator of financial services in Malta and plays a central role in protecting consumers and maintaining market integrity.
The Malta Police Force is responsible for investigating criminal activity, including fraud and cybercrime.
The Office of the Arbiter for Financial Services provides an independent mechanism for resolving disputes between consumers and financial services providers.
The information provided on this portal is intended for general guidance and awareness purposes only.
This website does not purport in any manner to provide investment advice. Users wishing to obtain investment advice are encouraged to contact entities who are duly authorised by the MFSA to provide such services. A list of such entities can be found on the MFSA’s Financial Services Register.
The inclusion of links to external websites or reporting platforms is provided for convenience. The portal does not control and is not responsible for the content, availability, or security of external systems.
This website does not investigate or resolve individual cases, nor does it process scam reports. All reports must be submitted directly to the relevant competent authority.
