Case files › Other regulators › dreampointpartners.com
dreampointpartners.com
dreampointpartners.com claims MFSA authorisation since 2009, yet the MFSA is the regulator that warned about it.
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The Malta Financial Services Authority warning about dreampointpartners.com was listed on IOSCO's investor alerts portal on 5 August 2026. The site presents itself as MFSA-authorised and regulated, and it is still live. The domain was registered 267 days before the warning.
By the numbers
Timeline
- Domain registered via Hosting Concepts B.V. d/b/a Registrar.eu
- MFSA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- The website says it is regulated by the Malta Financial Services Authority (MFSA), the regulator that warned about it.
- It describes itself as licensed or regulated (“MFSA regulated”) while it is on a warning list.
- It was still online at our last check, 84 days after the warning.
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What the site claimed
The site says it was founded in 2009, is headquartered in Msida, Malta, and has been authorised and regulated by the MFSA since 2009. It also claims to manage over $3.8 billion and advertises target returns of 7% to 22% annually, with zero negative annual returns.
| Says it is regulated by | MFSA |
|---|---|
| Licence wording | “Founded in 2009 and headquartered in Msida, Malta, DreamPoint Partners is an…”; “DreamPoint Partners is authorised and regulated by the Malta Financial Services Authority…” |
| Promised returns | “22% annually”; “14% annual returns through rigorous fundamental analysis and disciplined position…” |
| Claims to exist | “SINCE 2009”; “Founded in 2009” |
| Phone shown | +356 2122 4900 |
What the regulator published
Malta Financial Services Authority (MT) listed dreampointpartners.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 5 August 2026. Website given by the regulator: dreampointpartners.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: IOSCO investor alerts (I-SCAN)
Domain record
| Registered | 11 November 2025 |
|---|---|
| Registrar | Hosting Concepts B.V. d/b/a Registrar.eu |
| Expires | 11 November 2026 |
The domain was registered on 11 November 2025, 267 days before the warning, and is registered through Hosting Concepts B.V. d/b/a Registrar.eu.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Malta Financial Services Authority (MFSA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to dreampointpartners.com?
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with dreampointpartners.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.