MWALI INTERNATIONAL
SERVICES AUTHORITY
Flag 1 Flag 3

MWALI INTERNATIONAL
SERVICES AUTHORITY

Flag 1 Flag 3
Name of Entity License No. Date of Issue Status Website Verify Licenses

1

Moheli Corporate Services Ltd

T19990001

06/01/1999

Active

Website
Verify

2

Mwali Trustees Ltd

T19990002

06/01/1999

Active

Verify

3

First Electronic Commerce

T20120072

19/05/2012

Active

Verify

4

Trust & Trust Inc.

T2016017

01/11/2016

Active

Verify

5

Solidity Trust Ltd

T2017019

18/04/2017

Active

Verify

6

FGH Ltd

T2018034

01/05/2018

Active

Verify

7

Trust Asset Corporation

T2018036

04/09/2018

Active

Verify

8

Gold Standard Ltd

T2018041

23/11/2018

Active

Verify

9

TrustMen Corp.

T2019049

11/02/2019

Active

Verify

10

WSYM Technology LLC

T2021061

25/10/2021

Active

Verify

11

Trusteo Ltd

T2022073

17/02/2022

Active

Verify

12

PO TRADE LTD

T2022086

12/04/2022

Active

Website
Verify

13

NXG Markets Limited

T2022091

19/04/2022

Active

Website
Verify

14

FX simple Ltd

T2022097

10/06/2022

Active

Verify

15

Meadow Investments LLC

T2022114

23/08/2022

Active

Website
Verify

16

Moonance LLC

T2022122

01/09/2022

Active

Website
Verify

17

EXO Broker AG

T2022131

20/09/2022

Active

Website
Verify

18

NMarkets Limited

T2022137

04/10/2022

Active

Verify

19

Direct Prime Ltd

T2022144

27/10/2022

Active

Website
Verify

20

Lafanda Investments LLC

T2022150

17/11/2022

Active

Website
Verify

21

Kanak Capital Markets LLC

T2022152

06/12/2022

Active

Website
Verify

22

Flamingo Clearing House Ltd

T2023159

26/01/2023

Active

Website
Verify

23

IQX Trade Group LLC

T2023161

31/01/2023

Active

Website
Verify

24

Banque de Banxso Ltd

T2023163

01/02/2023

Active

Website
Verify

25

Alpha International LLC

T2023165

08/02/2023

Active

Website
Verify

26

Тоmоrrоw Technologies LTD

T2023167

10/02/2023

Active

Website
Verify

27

Jas FX Ltd

T2023170

20/02/2023

Active

Website
Verify

28

IUX MARKETS LIMITED

T2023172

23/02/2023

Active

Website
Verify

29

Heritage Limited

T2023176

06/03/2023

Active

Website
Verify

30

CIB Capital Investment Brokers Ltd

T2023181

10/03/2023

Active

Website
Verify

31

INZO Group Ltd

T2023182

10/03/2023

Active

Website
Verify

32

Blaze Markets Limited

T2023183

10/03/2023

Active

Website
Verify

33

Gofx Limited

T2023205

29/03/2023

Active

Website
Verify

34

CM Index Ltd

T2023211

04/04/2023

Active

Website
Verify

35

Fast Securities LLC

T2023219

05/04/2023

Active

Website
Verify

36

Power Global Markets Ltd

T2023222

06/04/2023

Active

Website
Verify

37

TIO Markets Ltd

T2023224

06/04/2023

Active

Website
Verify

38

Multi-Stock Trading LLC

T2023229

10/04/2023

Active

Website
Verify

39

Dam Group Ltd

T2023232

11/04/2023

Active

Website
Verify

40

Bexton Capital Ltd

T2023235

12/04/2023

Active

Website
Verify

41

Alpari (Comoros) Ltd

T2023236

12/04/2023

Active

Website
Verify

42

Envi LLC

T2023238

17/04/2023

Active

Website
Verify

43

LDN Global Markets LLC

T2023240

19/04/2023

Active

Website
Verify

44

IQTRADE Capital Ltd

T2023243

26/04/2023

Active

Website
Verify

45

BDSwiss Investments Ltd

T2023244

27/04/2023

Active

Website
Verify

46

AYA Markets Ltd

T2023263

08/05/2023

Active

Website
Verify

47

Archway Financial Ltd

T2023266

10/05/2023

Active

Website
Verify

48

MGK Global Limited

T2023273

15/05/2023

Active

Website
Verify

49

Kot Ltd

T2023274

16/05/2023

Active

Website
Verify

50

Zetradex Holding Ltd

T2023278

19/05/2023

Active

Website
Verify

51

STP GLOBAL LTD

T2023280

24/05/2023

Active

Website
Verify

52

Oversea Capital Markets Limited

T2023282

24/05/2023

Active

Website
Verify

53

AMarkets ltd

T2023284

29/05/2023

Active

Website
Verify

54

Murrentrade Limited

T2023286

30/05/2023

Active

Website
Verify

55

Eterwealth Limited

T2023287

30/05/2023

Active

Website
Verify

56

ABOVE CAPITAL INVESTMENT LLC

T2023289

31/05/2023

Active

Website
Verify

57

Apex mkt Ltd

T2023290

06/06/2023

Active

Website
Verify

58

Euzentrum Ltd

T2023292

07/06/2023

Active

Website
Verify

59

ZaraFx Ltd

T2023293

07/06/2023

Active

Website
Verify

60

Robertson Finance Inc.

T2023294

07/06/2023

Active

Website
Verify

61

Global Invest Ltd

T2023296

12/06/2023

Active

Website
Verify

62

AB InnoTech Ltd.

T2023297

12/06/2023

Active

Website
Verify

63

FINPLUS CAPITAL LTD

T2023298

13/06/2023

Active

Website
Verify

64

INTERMARKETS CORP LTD

T2023299

14/06/2023

Active

Website
Verify

65

Connect Financials LLC

T2023300

14/06/2023

Active

Website
Verify

66

Wingo Group LTD

T2023302

14/06/2023

Active

Website
Verify

67

Otet Group LTD

T2023304

14/06/2023

Active

Website
Verify

68

ALZAFX LTD

T2023305

16/06/2023

Active

Website
Verify

69

Orbit Global LTD

T2023308

16/06/2023

Active

Website
Verify

70

IS6 Technologies Ltd

T2023309

19/06/2023

Active

Website
Verify

71

ARAB PLATFORM CAPITAL LIMITED

T2023312

27/06/2023

Active

Website
Verify

72

Pure Market Africa Ltd

T2023313

28/06/2023

Active

Website
Verify

73

ONE WORLD LTD

T2023314

30/06/2023

Active

Website
Verify

74

Genius Markets Ltd

T2023315

04/07/2023

Active

Website
Verify

75

BABIL FINANCIAL INVESTMENTS LIMITED

T2023316

04/07/2023

Active

Website
Verify

76

ZEN E-WAY LLC

T2023319

05/07/2023

Active

Website
Verify

77

Octa Markets LTD

T2023320

06/07/2023

Active

Website
Verify

78

Z Forex Capital Market LLC

T2023321

07/07/2023

Active

Website
Verify

79

Castle Market Ltd

T2023323

13/07/2023

Active

Website
Verify

80

SOLID ECN SECURITIES LLC

T2023324

17/07/2023

Active

Website
Verify

81

NET CAPITAL LLC

T2023325

20/07/2023

Active

Website
Verify

82

Future Finance Services LTD

T2023327

20/07/2023

Active

Website
Website
Verify

83

Coxigo Markets Limited

T2023329

27/07/2023

Active

Website
Verify

84

GVD Markets capital Ltd

T2023331

31/07/2023

Active

Website
Verify

85

STOCKFISH FX LIMITED

T2023332

01/08/2023

Active

Website
Verify

86

CULTURE CAPITAL LLC

T2023333

02/08/2023

Active

Website
Verify

87

PRIME CODEX LLC

T2023334

04/08/2023

Active

Website
Verify

88

Blue Sun Capital Ltd

T2023339

08/08/2023

Active

Website
Verify

89

Dominion Markets LLC

T2023340

09/08/2023

Active

Website
Verify

90

Precision Markets LTD

T2023341

14/08/2023

Active

Verify

91

PIPS FOREX LIMITED

T2023342

14/08/2023

Active

Website
Verify

92

Daoti.io LTD

T2023343

15/08/2023

Active

Website
Verify

93

Unlimited LTD

T2023330

17/08/2023

Active

Website
Verify

94

Phyntex Group Limited

T2023344

17/08/2023

Active

Website
Verify

95

QATrading Ltd

T2023345

18/08/2023

Active

Website
Verify

96

PEMAXX LIQUIDITY PROVIDER LIMITED

T2023346

18/08/2023

Active

Website
Verify

97

Lotas Capital Ltd

T2023347

21/08/2023

Active

Website
Verify

98

GANN Markets Ltd

T2023348

21/08/2023

Active

Website
Verify

99

QRS GLOBAL LLC

T2023349

22/08/2023

Active

Website
Verify

100

XA Markets LTD

T2023354

24/08/2023

Active

Website
Verify

101

Iconix Capital LTD

T2023356

31/08/2023

Active

Verify

102

Fiscal Capital LTD

T2023357

01/09/2023

Active

Website
Verify

103

360 Trading Limited

T2023358

07/09/2023

Active

Website
Verify

104

6i Group Limited

T2023359

07/09/2023

Active

Website
Verify

105

FIREWOOD GLOBAL LTD

T2023361

13/09/2023

Active

Website
Verify

106

Revival Ltd

T2023362

13/09/2023

Active

Website
Verify

107

Tiger Trading Ltd

T2023363

18/09/2023

Active

Website
Verify

108

Swift Trader Ltd

T2023364

19/09/2023

Active

Website
Verify

109

REVIARTE LTD

T2023366

19/09/2023

Active

Website
Verify

110

S D STAR FX LTD

T2023367

20/09/2023

Active

Website
Verify

111

EXC Markets LLC

T2023368

20/09/2023

Active

Website
Verify

112

Voco Capital Markets Ltd

T2023370

20/09/2023

Active

Website
Verify

113

Core Financial Markets Ltd

T2023371

20/09/2023

Active

Website
Verify

114

ePlanet Brokers LTD

T2023372

22/09/2023

Active

Website
Verify

115

Fe markets Corp

T2023360

27/09/2023

Active

Website
Verify

116

NOVA CAPITAL LIMITED

T2023373

27/09/2023

Active

Website
Verify

117

HEDGECENT LTD

T2023375

28/09/2023

Active

Website
Verify

118

ExpertB LTD

T2023376

28/09/2023

Active

Website
Verify

119

Great West Trading Inc

T2023374

02/10/2023

Active

Website
Verify

120

Hyperion Markets Ltd

T2023377

04/10/2023

Active

Website
Verify

121

Zeven Global Ltd

T2023378

06/10/2023

Active

Website
Verify

122

xChief Ltd

T2023379

10/10/2023

Active

Website
Verify

123

ExpertPro Ltd

T2023380

11/10/2023

Active

Website
Verify

124

Clovergate Capital Limited

T2023381

12/10/2023

Active

Website
Verify

125

SPIDER CAPITAL LIMITED

T2023383

12/10/2023

Active

Website
Verify

126

SmartServe Ltd

T2023384

12/10/2023

Active

Website
Verify

127

Osprey Ltd

T2023385

16/10/2023

Active

Website
Verify

128

EMPOWER LLC

T2023386

16/10/2023

Active

Website
Verify

129

Nash Markets LLC

T2023387

16/10/2023

Active

Website
Verify

130

Blue Dragon LLC

T2023388

18/10/2023

Active

Website
Verify

131

TC Global Technologies

T2023389

19/10/2023

Active

Verify

132

Infinix Labs Ltd

T2023390

23/10/2023

Active

Verify

133

Masari Capital LLC

T2023391

23/10/2023

Active

Website
Verify

134

Dream Pulse Limited LTD

T2023392

23/10/2023

Active

Verify

135

Brilliant Global Financial Limited

T2023393

24/10/2023

Active

Website
Verify

136

Wealth World Financial Markets & Research Ltd

T2023394

24/10/2023

Active

Website
Verify

137

StarLight Wave Ltd

T2023397

27/10/2023

Active

Website
Verify

138

Viciation LLC

T2023398

30/10/2023

Active

Website
Verify

139

Cermak LLC

T2023395

31/10/2023

Active

Website
Verify

140

Kumo Markets Limited

T2023399

01/11/2023

Active

Website
Verify

141

Nimble Markets Limited

T2023401

03/11/2023

Active

Website
Verify

142

FundedNext LTD

T2023403

07/11/2023

Active

Website
Verify

143

ORION CAPITAL LTD

T2023404

08/11/2023

Active

Website
Verify

144

FundFlow managment LTD

T2023405

09/11/2023

Active

Website
Verify

145

Apoliex Global Markets LTD

T2023407

13/11/2023

Active

Website
Verify

146

DataWave Tech Ltd

T2023409

17/11/2023

Active

Website
Verify

147

MAXRICH GROUP LTD

T2023410

20/11/2023

Active

Website
Verify

148

Tech4Capital LLC

T2023411

22/11/2023

Active

Website
Verify

149

FPM LTD

T2023412

27/11/2023

Active

Website
Verify

150

Atriafinancial (Comoros) LTD

T2023414

27/11/2023

Active

Website
Verify

151

EVA Markets Ltd

T2023415

27/11/2023

Active

Website
Verify

152

FXLINK CORP LIMITED

T2023417

28/11/2023

Active

Website
Verify

153

Pocket Investments LLC

T2023416

29/11/2023

Active

Website
Verify

154

TP Trades Group Co.,Ltd

T2023419

01/12/2023

Active

Website
Verify

155

ScoreCM Ltd

T2023420

04/12/2023

Active

Website
Verify

156

GIC LIMITED

T2023421

08/12/2023

Active

Website
Verify

157

ATROPI LTD

T2023422

11/12/2023

Active

Website
Verify

158

Virtuoso Capital LTD

T2023423

12/12/2023

Active

Website
Verify

159

PULLIX PRIME TRADING LTD

T2023426

13/12/2023

Active

Verify

160

ELITE FINANCE LTD

T2023424

14/12/2023

Active

Website
Verify

161

MAXXI MARKETS LTD

T2023425

14/12/2023

Active

Website
Verify

162

Garnet Trade LTD

T2023429

15/12/2023

Active

Website
Verify

163

OPTION 2 TRADE INC

T2023430

15/12/2023

Active

Website
Verify

164

BOSA FINANCE AND TECHNOLOGY LTD

T2023427

18/12/2023

Active

Website
Verify

165

Invest pro fintrade global LTD

T2023432

20/12/2023

Active

Verify

166

ORJIN CAPITAL LTD

T2023434

26/12/2023

Active

Website
Verify

167

Syntex Capital Investment Ltd

T2023436

28/12/2023

Active

Website
Verify

168

Bonny Markets LTD

T2023438

29/12/2023

Active

Website
Verify

169

FXCA Limited

BFX2024001

03/01/2024

Active

Website
Verify

170

VALOR MARKETS LTD

BFX2024002

03/01/2024

Active

Website
Verify

171

Tass LLC

BFX2024003

18/01/2024

Active

Website
Verify

172

FundingPips Corp

BFX2024004

23/01/2024

Active

Website
Verify

173

HF Markets (KM) Ltd

BFX2024005

30/01/2024

Active

Website
Verify

174

DUTTFX MARKETS LTD

BFX2024006

31/01/2024

Active

Website
Verify

175

Unicorn Technologies Ltd

BFX2024008

05/02/2024

Active

Website
Verify

176

WM Markets Ltd

BFX2024009

06/02/2024

Active

Website
Verify

177

A and Capital Ltd

BFX2024010

09/02/2024

Active

Website
Verify

178

Zenit World Ltd.

BFX2024011

12/02/2024

Active

Website
Verify

179

Arena Ltd.

BFX2024012

12/02/2024

Active

Website
Verify

180

IVY MARKETS LIMITED

BFX2024013

14/02/2024

Active

Website
Verify

181

Capinex Capital Ltd

BFX2024014

16/02/2024

Active

Website
Verify

182

Red Arrow LTD

BFX2024015

16/02/2024

Active

Website
Verify

183

Amber Rock Finance Ltd

BFX2024016

19/02/2024

Active

Website
Verify

184

Rox Trader Inc

BFX2024018

20/02/2024

Active

Verify

185

PrimePinnacle Capital Ltd

BFX2024019

21/02/2024

Active

Website
Verify

186

Tradoverse Limited

BFX2024020

22/02/2024

Active

Website
Verify

187

Blue Light Foundation Ltd

BFX2024021

23/02/2024

Active

Website
Verify

188

Simulated Markets LTD

BFX2024023

26/02/2024

Active

Verify

189

Balena Ltd

BFX2024024

28/02/2024

Active

Verify

190

A2Z Winner Inc

BFX2024025

28/02/2024

Active

Website
Verify

191

Capital Connect Ltd

BFX2024026

01/03/2024

Active

Website
Verify

192

Capital Edge Ltd

BFX2024027

04/03/2024

Active

Website
Verify

193

Karibu Ltd

BFX2024028

05/03/2024

Active

Verify

194

Coinexx Limited

BFX2024030

06/03/2024

Active

Website
Verify

195

Zenith Markets PLC

BFX2024031

06/03/2024

Active

Verify

196

Duramarkets Limited

BFX2024032

06/03/2024

Active

Website
Verify

197

Fred's Brokerage LLC

BFX2024033

06/03/2024

Active

Verify

198

V2FX Limited

BFX2024034

06/03/2024

Active

Website
Verify

199

Profit Peak Ltd

BFX2024035

07/03/2024

Active

Verify

200

Off Capital Trading LTD

BFX2024036

07/03/2024

Active

Website
Verify

201

EarnoTrade Ltd

BFX2024037

11/03/2024

Active

Website
Verify

202

OnFin Ltd

BFX2024038

13/03/2024

Active

Website
Verify

203

Investim Capital Ltd

BFX2024039

14/03/2024

Active

Website
Verify

204

Qorva Markets LTD

BFX2024040

15/03/2024

Active

Website
Verify

205

Delcamp Global Markets Inc

BFX2024041

15/03/2024

Active

Verify

206

ATLANTIC SECURITIES LIMITED

BFX2024042

18/03/2024

Active

Verify

207

Virtual Asset Institute Ltd

BFX2024043

18/03/2024

Active

Website
Verify

208

Y Markets LLC

BFX2024044

18/03/2024

Active

Website
Verify

209

Big Boss Ltd

BFX2024045

18/03/2024

Active

Website
Verify

210

Bullfxo Ltd

BFX2024046

19/03/2024

Active

Website
Verify

211

Moneyplant FX LTD

BFX2024047

19/03/2024

Active

Website
Verify

212

NEXTLEVEL TRADE LTD

BFX2024048

19/03/2024

Active

Website
Verify

213

Fxonet Ltd

BFX2024049

20/03/2024

Active

Website
Verify

214

Nakito SA

BFX2024050

20/03/2024

Active

Verify

215

Investrex Ltd

BFX2024051

21/03/2024

Active

Verify

216

Vanguard Alpha Trading Inc

BFX2024052

22/03/2024

Active

Verify

217

Proxtrend Ltd

BFX2024053

22/03/2024

Active

Website
Verify

218

Paytime Inc

BFX2024054

25/03/2024

Active

Verify

219

Xeno Portfolio LTD

BFX2024055

25/03/2024

Active

Website
Verify

220

Altamira Investments Inc

BFX2024056

25/03/2024

Active

Verify

221

EAJ Trader Ltd

BFX2024057

26/03/2024

Active

Verify

222

Sylvester Meta Ltd

BFX2024058

26/03/2024

Active

Verify

223

Globus Trading Inc

BFX2024059

27/03/2024

Active

Website
Verify

224

Ody.Ltd

BFX2024060

28/03/2024

Active

Website
Verify

225

Tradex Limited

BFX2024061

01/04/2024

Active

Website
Verify

226

International Clearing Exchange Ltd

BFX2024062

01/04/2024

Active

Website
Verify

227

Profit Pulse Ltd

BFX2024063

01/04/2024

Active

Verify

228

Capital Crest Ltd

BFX2024064

01/04/2024

Active

Verify

229

Trade Tide Ltd

BFX2024065

01/04/2024

Active

Verify

230

VexaWave LTD

BFX2024067

01/04/2024

Active

Website
Verify

231

Felix Markets LTD

BFX2024068

04/04/2024

Active

Website
Verify

232

Mercatus FX Limited

BFX2024070

05/04/2024

Active

Website
Verify

233

Mahir FX Ltd

BFX2024071

05/04/2024

Active

Website
Verify

234

Vittaverse Ltd

BFX2024072

05/04/2024

Active

Website
Verify

235

ASIC TRADING LTD

BFX2024073

05/04/2024

Active

Website
Verify

236

Ravex Global LTD

BFX2024074

05/04/2024

Active

Website
Verify

237

INSTANT MARKETS LTD

BFX2024076

08/04/2024

Active

Verify

238

PRAVDA MARKETS LTD

BFX2024078

10/04/2024

Active

Website
Verify

239

RIGATE MARKETS LTD

BFX2024079

11/04/2024

Active

Website
Verify

240

MOTIVE MARKETS LIMITED

BFX2024080

15/04/2024

Active

Website
Verify

241

FPGM Corp

BFX2024082

16/04/2024

Active

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242

SPACE WORLD CAPITAL LTD

BFX2024083

16/04/2024

Active

Website
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243

Central Clearing Ltd

BFX2024085

26/04/2024

Active

Website
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244

Digital Transformation Leaders LTD

BFX2024089

29/04/2024

Active

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245

Marquess Global Ltd

BFX2024090

29/04/2024

Active

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246

YL Market Limited

BFX2024097

02/05/2024

Active

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247

FountainTech Ltd

BFX2024098

02/05/2024

Active

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248

Lanesra Ltd

BFX2024099

02/05/2024

Active

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249

Crownstone Financial Ltd

BFX2024110

17/05/2024

Active

Website
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250

PIPWISE LTD

BFX2024116

23/05/2024

Active

Website
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251

SARDIS GLOBAL LTD

BFX2024120

28/05/2024

Active

Website
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252

Dragon Asia Tech Solution LLC

BFX2024121

28/05/2024

Active

Website
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253

Tribord Invest LTD

BFX2024126

06/06/2024

Active

Website
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254

Blue Dragon Partners LTD

BFX2024128

07/06/2024

Active

Website
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255

SF CAPITAL LTD

BFX2024131

11/06/2024

Active

Website
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256

Paradice trade LTD

BFX2024133

24/06/2024

Active

Website
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257

Number One Capital Markets Ltd

27/06/2024

Creating

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258

SPN FX LTD

28/06/2024

Creating

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259

Nexus Play LLC

BFX2024137

10/07/2024

Active

Website
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260

Quantum Trade Hub LTD

17/07/2024

Creating

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M.I.S.A. is aware of a number of cloned websites and fake licenses. The public is hereby informed that M.I.S.A. does not have any pages at Wordpress, Facebook, Blogspot, Instagram, TikTok, nor at .org domains. If you come across websites claiming to be official M.I.S.A. websites on these domains be aware they are fraudulent and please report immediately to alu@mwaliregistrar.com and to your local law enforcement authorities. One of these fake sites includes images of fake certificates in M.I.S.A. house style with text in Latin language! Do not allow yourself to be scammed! M.I.S.A. does not receive any payments except from regulated agents and trust companies. You cannot register a company or open an account direct with M.I.S.A. You are on the only official M.I.S.A. website and if a company or bank is not listed on this site, it is a scam!!!