MWALI INTERNATIONAL
SERVICES AUTHORITY
| № | Name of Entity | License No. | Date of Issue | Status | Website | Verify Licenses |
|
1 |
Moheli Corporate Services Ltd |
T19990001 |
06/01/1999 |
Website
|
Verify | |
|
2 |
Mwali Trustees Ltd |
T19990002 |
06/01/1999 |
Verify | ||
|
3 |
First Electronic Commerce |
T20120072 |
19/05/2012 |
Verify | ||
|
4 |
Trust & Trust Inc. |
T2016017 |
01/11/2016 |
Verify | ||
|
5 |
Solidity Trust Ltd |
T2017019 |
18/04/2017 |
Verify | ||
|
6 |
FGH Ltd |
T2018034 |
01/05/2018 |
Verify | ||
|
7 |
Trust Asset Corporation |
T2018036 |
04/09/2018 |
Verify | ||
|
8 |
Gold Standard Ltd |
T2018041 |
23/11/2018 |
Verify | ||
|
9 |
TrustMen Corp. |
T2019049 |
11/02/2019 |
Verify | ||
|
10 |
WSYM Technology LLC |
T2021061 |
25/10/2021 |
Verify | ||
|
11 |
Trusteo Ltd |
T2022073 |
17/02/2022 |
Website
|
Verify | |
|
12 |
PO TRADE LTD |
T2022086 |
12/04/2022 |
Website
|
Verify | |
|
13 |
NXG Markets Limited |
T2022091 |
19/04/2022 |
Website
|
Verify | |
|
14 |
FX simple Ltd |
T2022097 |
10/06/2022 |
Verify | ||
|
15 |
Moonance LLC |
T2022122 |
01/09/2022 |
Website
|
Verify | |
|
16 |
NMarkets Limited |
T2022137 |
04/10/2022 |
Website
|
Verify | |
|
17 |
Direct Prime Ltd |
T2022144 |
27/10/2022 |
Website
|
Verify | |
|
18 |
Lafanda Investments LLC |
T2022150 |
17/11/2022 |
Website
|
Verify | |
|
19 |
Kanak Capital Markets LLC |
T2022152 |
06/12/2022 |
Website
|
Verify | |
|
20 |
Flamingo Clearing House Ltd |
T2023159 |
26/01/2023 |
Website
|
Verify | |
|
21 |
IQX Trade Group LLC |
T2023161 |
31/01/2023 |
Website
|
Verify | |
|
22 |
Banque de Banxso Ltd |
T2023163 |
01/02/2023 |
Website
|
Verify | |
|
23 |
Alpha International LLC |
T2023165 |
08/02/2023 |
Website
|
Verify | |
|
24 |
Тоmоrrоw Technologies LTD |
T2023167 |
10/02/2023 |
Website
|
Verify | |
|
25 |
Jas FX Ltd |
T2023170 |
20/02/2023 |
Website
|
Verify | |
|
26 |
IUX MARKETS LIMITED |
T2023172 |
23/02/2023 |
Website
|
Verify | |
|
27 |
Heritage Limited |
T2023176 |
06/03/2023 |
Website
|
Verify | |
|
28 |
CIB Capital Investment Brokers Ltd |
T2023181 |
10/03/2023 |
Website
|
Verify | |
|
29 |
INZO Group Ltd |
T2023182 |
10/03/2023 |
Website
|
Verify | |
|
30 |
Blaze Markets Limited |
T2023183 |
10/03/2023 |
Website
|
Verify | |
|
31 |
Gofx Limited |
T2023205 |
29/03/2023 |
Website
|
Verify | |
|
32 |
CM Index Ltd |
T2023211 |
04/04/2023 |
Website
|
Verify | |
|
33 |
Fast Securities LLC |
T2023219 |
05/04/2023 |
Website
|
Verify | |
|
34 |
Power Global Markets Ltd |
T2023222 |
06/04/2023 |
Website
|
Verify | |
|
35 |
TIO Markets Ltd |
T2023224 |
06/04/2023 |
Website
|
Verify | |
|
36 |
Multi-Stock Trading LLC |
T2023229 |
10/04/2023 |
Website
|
Verify | |
|
37 |
Dam Group Ltd |
T2023232 |
11/04/2023 |
Website
|
Verify | |
|
38 |
Bexton Capital Ltd |
T2023235 |
12/04/2023 |
Website
|
Verify | |
|
39 |
Alpari (Comoros) Ltd |
T2023236 |
12/04/2023 |
Website
|
Verify | |
|
40 |
Envi LLC |
T2023238 |
17/04/2023 |
Website
|
Verify | |
|
41 |
LDN Global Markets LLC |
T2023240 |
19/04/2023 |
Website
|
Verify | |
|
42 |
IQTRADE Capital Ltd |
T2023243 |
26/04/2023 |
Website
|
Verify | |
|
43 |
BDSwiss Investments Ltd |
T2023244 |
27/04/2023 |
Website
|
Verify | |
|
44 |
AYA Markets Ltd |
T2023263 |
08/05/2023 |
Website
|
Verify | |
|
45 |
Archway Financial Ltd |
T2023266 |
10/05/2023 |
Website
|
Verify | |
|
46 |
MGK Global Limited |
T2023273 |
15/05/2023 |
Website
|
Verify | |
|
47 |
Kot Ltd |
T2023274 |
16/05/2023 |
Website
|
Verify | |
|
48 |
Zetradex Holding Ltd |
T2023278 |
19/05/2023 |
Website
|
Verify | |
|
49 |
STP GLOBAL LTD |
T2023280 |
24/05/2023 |
Website
|
Verify | |
|
50 |
Oversea Capital Markets Limited |
T2023282 |
24/05/2023 |
Website
|
Verify | |
|
51 |
AMarkets ltd |
T2023284 |
29/05/2023 |
Website
|
Verify | |
|
52 |
Murrentrade Limited |
T2023286 |
30/05/2023 |
Website
|
Verify | |
|
53 |
Eterwealth Limited |
T2023287 |
30/05/2023 |
Website
|
Verify | |
|
54 |
ABOVE CAPITAL INVESTMENT LLC |
T2023289 |
31/05/2023 |
Website
|
Verify | |
|
55 |
Apex mkt Ltd |
T2023290 |
06/06/2023 |
Website
|
Verify | |
|
56 |
Euzentrum Ltd |
T2023292 |
07/06/2023 |
Website
|
Verify | |
|
57 |
Zarvista Capital Markets Ltd |
T2023293 |
07/06/2023 |
Website
|
Verify | |
|
58 |
Robertson Finance Inc. |
T2023294 |
07/06/2023 |
Website
|
Verify | |
|
59 |
Global Invest Ltd |
T2023296 |
12/06/2023 |
Website
|
Verify | |
|
60 |
AB InnoTech Ltd. |
T2023297 |
12/06/2023 |
Website
|
Verify | |
|
61 |
FINPLUS CAPITAL LTD |
T2023298 |
13/06/2023 |
Website
|
Verify | |
|
62 |
INTERMARKETS CORP LTD |
T2023299 |
14/06/2023 |
Website
|
Verify | |
|
63 |
Connect Financials LLC |
T2023300 |
14/06/2023 |
Website
|
Verify | |
|
64 |
Wingo Group LTD |
T2023302 |
14/06/2023 |
Website
|
Verify | |
|
65 |
Otet Group LTD |
T2023304 |
14/06/2023 |
Website
|
Verify | |
|
66 |
ALZAFX LTD |
T2023305 |
16/06/2023 |
Website
|
Verify | |
|
67 |
Orbit Global LTD |
T2023308 |
16/06/2023 |
Website
|
Verify | |
|
68 |
IS6 Technologies Ltd |
T2023309 |
19/06/2023 |
Website
|
Verify | |
|
69 |
ARAB PLATFORM CAPITAL LIMITED |
T2023312 |
27/06/2023 |
Website
|
Verify | |
|
70 |
Pure Market Africa Ltd |
T2023313 |
28/06/2023 |
Website
|
Verify | |
|
71 |
ONE WORLD LTD |
T2023314 |
30/06/2023 |
Website
|
Verify | |
|
72 |
Genius Markets Ltd |
T2023315 |
04/07/2023 |
Website
|
Verify | |
|
73 |
BABIL FINANCIAL INVESTMENTS LIMITED |
T2023316 |
04/07/2023 |
Website
|
Verify | |
|
74 |
Centrix Global Limited |
T2023318 |
05/07/2023 |
Website
|
Verify | |
|
75 |
ZEN E-WAY LLC |
T2023319 |
05/07/2023 |
Website
|
Verify | |
|
76 |
Octa Markets LTD |
T2023320 |
06/07/2023 |
Website
|
Verify | |
|
77 |
Z Forex Capital Market LLC |
T2023321 |
07/07/2023 |
Website
|
Verify | |
|
78 |
Castle Market Ltd |
T2023323 |
13/07/2023 |
Website
|
Verify | |
|
79 |
SOLID ECN SECURITIES LLC |
T2023324 |
17/07/2023 |
Website
|
Verify | |
|
80 |
NET CAPITAL LLC |
T2023325 |
20/07/2023 |
Website
|
Verify | |
|
81 |
Yorker Capital Markets Ltd |
T2023326 |
20/07/2023 |
Website
|
Verify | |
|
82 |
Future Finance Services LTD |
T2023327 |
20/07/2023 |
Website
Website |
Verify | |
|
83 |
GVD Markets capital Ltd |
T2023331 |
31/07/2023 |
Website
|
Verify | |
|
84 |
CULTURE CAPITAL LLC |
T2023333 |
02/08/2023 |
Website
|
Verify | |
|
85 |
Dominion Markets LLC |
T2023340 |
09/08/2023 |
Website
|
Verify | |
|
86 |
Precision Markets LTD |
T2023341 |
14/08/2023 |
Website
|
Verify | |
|
87 |
Daoti.io LTD |
T2023343 |
15/08/2023 |
Website
|
Verify | |
|
88 |
Unlimited LTD |
T2023330 |
17/08/2023 |
Website
|
Verify | |
|
89 |
Phyntex Group Limited |
T2023344 |
17/08/2023 |
Website
|
Verify | |
|
90 |
QATrading Ltd |
T2023345 |
18/08/2023 |
Website
|
Verify | |
|
91 |
Lotas Capital Ltd |
T2023347 |
21/08/2023 |
Website
|
Verify | |
|
92 |
GANN Markets Ltd |
T2023348 |
21/08/2023 |
Website
|
Verify | |
|
93 |
QRS GLOBAL LLC |
T2023349 |
22/08/2023 |
Website
|
Verify | |
|
94 |
XA Markets LTD |
T2023354 |
24/08/2023 |
Website
|
Verify | |
|
95 |
Iconix Capital LTD |
T2023356 |
31/08/2023 |
Verify | ||
|
96 |
360 Trading Limited |
T2023358 |
07/09/2023 |
Website
|
Verify | |
|
97 |
6i Group Limited |
T2023359 |
07/09/2023 |
Website
|
Verify | |
|
98 |
Fe markets Corp |
T2023360 |
12/09/2023 |
Website
|
Verify | |
|
99 |
FIREWOOD GLOBAL LTD |
T2023361 |
13/09/2023 |
Website
|
Verify | |
|
100 |
Revival Ltd |
T2023362 |
13/09/2023 |
Website
|
Verify | |
|
101 |
Tiger Trading Ltd |
T2023363 |
18/09/2023 |
Website
|
Verify | |
|
102 |
Swift Trader Ltd |
T2023364 |
19/09/2023 |
Website
|
Verify | |
|
103 |
REVIARTE LTD |
T2023366 |
19/09/2023 |
Website
|
Verify | |
|
104 |
S D STAR FX LTD |
T2023367 |
20/09/2023 |
Website
|
Verify | |
|
105 |
EXC Markets LLC |
T2023368 |
20/09/2023 |
Website
|
Verify | |
|
106 |
Voco Capital Markets Ltd |
T2023370 |
20/09/2023 |
Website
|
Verify | |
|
107 |
Core Financial Markets Ltd |
T2023371 |
20/09/2023 |
Website
|
Verify | |
|
108 |
ePlanet Brokers LTD |
T2023372 |
22/09/2023 |
Website
|
Verify | |
|
109 |
NOVA CAPITAL LIMITED |
T2023373 |
27/09/2023 |
Website
|
Verify | |
|
110 |
ExpertB LTD |
T2023376 |
28/09/2023 |
Website
|
Verify | |
|
111 |
Great West Trading Inc |
T2023374 |
02/10/2023 |
Website
|
Verify | |
|
112 |
Hyperion Markets Ltd |
T2023377 |
04/10/2023 |
Website
|
Verify | |
|
113 |
Zeven Global Ltd |
T2023378 |
06/10/2023 |
Website
|
Verify | |
|
114 |
xChief Ltd |
T2023379 |
10/10/2023 |
Website
|
Verify | |
|
115 |
ExpertPro Ltd |
T2023380 |
11/10/2023 |
Website
|
Verify | |
|
116 |
Clovergate Capital Limited |
T2023381 |
12/10/2023 |
Website
|
Verify | |
|
117 |
SPIDER CAPITAL LIMITED |
T2023383 |
12/10/2023 |
Website
|
Verify | |
|
118 |
SmartServe Ltd |
T2023384 |
12/10/2023 |
Website
|
Verify | |
|
119 |
Osprey Ltd |
T2023385 |
16/10/2023 |
Website
|
Verify | |
|
120 |
EMPOWER LLC |
T2023386 |
16/10/2023 |
Website
|
Verify | |
|
121 |
Nash Markets LLC |
T2023387 |
16/10/2023 |
Website
|
Verify | |
|
122 |
Blue Dragon LLC |
T2023388 |
18/10/2023 |
Website
|
Verify | |
|
123 |
TC Global Technologies |
T2023389 |
19/10/2023 |
Verify | ||
|
124 |
Infinix Labs Ltd |
T2023390 |
23/10/2023 |
Verify | ||
|
125 |
Masari Capital LLC |
T2023391 |
23/10/2023 |
Website
|
Verify | |
|
126 |
Dream Pulse Limited LTD |
T2023392 |
23/10/2023 |
Verify | ||
|
127 |
Brilliant Global Financial Limited |
T2023393 |
24/10/2023 |
Website
|
Verify | |
|
128 |
Wealth World Financial Markets & Research Ltd |
T2023394 |
24/10/2023 |
Website
|
Verify | |
|
129 |
StarLight Wave Ltd |
T2023397 |
27/10/2023 |
Website
|
Verify | |
|
130 |
Viciation LLC |
T2023398 |
30/10/2023 |
Website
|
Verify | |
|
131 |
Cermak LLC |
T2023395 |
31/10/2023 |
Website
|
Verify | |
|
132 |
Kumo Markets Limited |
T2023399 |
01/11/2023 |
Website
|
Verify | |
|
133 |
Nimble Markets Limited |
T2023401 |
03/11/2023 |
Website
|
Verify | |
|
134 |
FundedNext LTD |
T2023403 |
07/11/2023 |
Website
|
Verify | |
|
135 |
ORION CAPITAL LTD |
T2023404 |
08/11/2023 |
Website
|
Verify | |
|
136 |
FundFlow managment LTD |
T2023405 |
09/11/2023 |
Website
|
Verify | |
|
137 |
Apoliex Global Markets LTD |
T2023407 |
13/11/2023 |
Website
|
Verify | |
|
138 |
DataWave Tech Ltd |
T2023409 |
17/11/2023 |
Website
|
Verify | |
|
139 |
MAXRICH GROUP LTD |
T2023410 |
20/11/2023 |
Website
|
Verify | |
|
140 |
Tech4Capital LLC |
T2023411 |
22/11/2023 |
Website
|
Verify | |
|
141 |
FPM LTD |
T2023412 |
27/11/2023 |
Website
|
Verify | |
|
142 |
Atriafinancial (Comoros) LTD |
T2023414 |
27/11/2023 |
Website
|
Verify | |
|
143 |
EVA Markets Ltd |
T2023415 |
27/11/2023 |
Website
|
Verify | |
|
144 |
FXLINK CORP LIMITED |
T2023417 |
28/11/2023 |
Website
|
Verify | |
|
145 |
Pocket Investments LLC |
T2023416 |
29/11/2023 |
Website
|
Verify | |
|
146 |
TP Trades Group Co.,Ltd |
T2023419 |
01/12/2023 |
Website
|
Verify | |
|
147 |
ScoreCM Ltd |
T2023420 |
04/12/2023 |
Website
|
Verify | |
|
148 |
GIC LIMITED |
T2023421 |
08/12/2023 |
Website
|
Verify | |
|
149 |
ATROPI LTD |
T2023422 |
11/12/2023 |
Website
|
Verify | |
|
150 |
Virtuoso Capital LTD |
T2023423 |
12/12/2023 |
Website
|
Verify | |
|
151 |
PULLIX PRIME TRADING LTD |
T2023426 |
13/12/2023 |
Verify | ||
|
152 |
ELITE FINANCE LTD |
T2023424 |
14/12/2023 |
Website
|
Verify | |
|
153 |
MAXXI MARKETS LTD |
T2023425 |
14/12/2023 |
Website
|
Verify | |
|
154 |
Garnet Trade LTD |
T2023429 |
15/12/2023 |
Website
|
Verify | |
|
155 |
OPTION 2 TRADE INC |
T2023430 |
15/12/2023 |
Website
|
Verify | |
|
156 |
BOSA FINANCE AND TECHNOLOGY LTD |
T2023427 |
18/12/2023 |
Website
|
Verify | |
|
157 |
Invest pro fintrade global LTD |
T2023432 |
20/12/2023 |
Website
|
Verify | |
|
158 |
ORJIN CAPITAL LTD |
T2023434 |
26/12/2023 |
Website
|
Verify | |
|
159 |
Syntex Capital Investment Ltd |
T2023436 |
28/12/2023 |
Website
|
Verify | |
|
160 |
Bonny Markets LTD |
T2023438 |
29/12/2023 |
Website
|
Verify | |
|
161 |
FXCA Limited |
BFX2024001 |
03/01/2024 |
Website
|
Verify | |
|
162 |
VALOR MARKETS LTD |
BFX2024002 |
03/01/2024 |
Website
|
Verify | |
|
163 |
Tass LLC |
BFX2024003 |
18/01/2024 |
Website
|
Verify | |
|
164 |
FundingPips Corp |
BFX2024004 |
23/01/2024 |
Website
|
Verify | |
|
165 |
HF Markets (KM) Ltd |
BFX2024005 |
30/01/2024 |
Website
|
Verify | |
|
166 |
DUTTFX MARKETS LTD |
BFX2024006 |
31/01/2024 |
Website
|
Verify | |
|
167 |
Unicorn Technologies Ltd |
BFX2024008 |
05/02/2024 |
Website
|
Verify | |
|
168 |
WM Markets Ltd |
BFX2024009 |
06/02/2024 |
Website
|
Verify | |
|
169 |
A and Capital Ltd |
BFX2024010 |
09/02/2024 |
Website
|
Verify | |
|
170 |
Zenit World Ltd. |
BFX2024011 |
12/02/2024 |
Website
|
Verify | |
|
171 |
Arena Ltd. |
BFX2024012 |
12/02/2024 |
Website
|
Verify | |
|
172 |
IVY MARKETS LIMITED |
BFX2024013 |
14/02/2024 |
Website
|
Verify | |
|
173 |
Capinex Capital Ltd |
BFX2024014 |
16/02/2024 |
Website
|
Verify | |
|
174 |
Red Arrow LTD |
BFX2024015 |
16/02/2024 |
Website
|
Verify | |
|
175 |
Amber Rock Finance Ltd |
BFX2024016 |
19/02/2024 |
Website
Website |
Verify | |
|
176 |
Rox Trader Inc |
BFX2024018 |
20/02/2024 |
Verify | ||
|
177 |
PrimePinnacle Capital Ltd |
BFX2024019 |
21/02/2024 |
Website
|
Verify | |
|
178 |
Tradoverse Limited |
BFX2024020 |
22/02/2024 |
Website
|
Verify | |
|
179 |
Blue Light Foundation Ltd |
BFX2024021 |
23/02/2024 |
Website
|
Verify | |
|
180 |
Simulated Markets LTD |
BFX2024023 |
26/02/2024 |
Verify | ||
|
181 |
Balena Ltd |
BFX2024024 |
28/02/2024 |
Verify | ||
|
182 |
A2Z Winner Inc |
BFX2024025 |
28/02/2024 |
Website
|
Verify | |
|
183 |
Capital Connect Ltd |
BFX2024026 |
01/03/2024 |
Website
|
Verify | |
|
184 |
Capital Edge Ltd |
BFX2024027 |
04/03/2024 |
Website
|
Verify | |
|
185 |
Karibu Ltd |
BFX2024028 |
05/03/2024 |
Verify | ||
|
186 |
Coinexx Limited |
BFX2024030 |
06/03/2024 |
Website
|
Verify | |
|
187 |
Zenith Markets PLC |
BFX2024031 |
06/03/2024 |
Verify | ||
|
188 |
Duramarkets Limited |
BFX2024032 |
06/03/2024 |
Website
|
Verify | |
|
189 |
Fred's Brokerage LLC |
BFX2024033 |
06/03/2024 |
Verify | ||
|
190 |
V2FX Limited |
BFX2024034 |
06/03/2024 |
Website
|
Verify | |
|
191 |
Profit Peak Ltd |
BFX2024035 |
07/03/2024 |
Verify | ||
|
192 |
Off Capital Trading LTD |
BFX2024036 |
07/03/2024 |
Website
|
Verify | |
|
193 |
EarnoTrade Ltd |
BFX2024037 |
11/03/2024 |
Website
|
Verify | |
|
194 |
OnFin Ltd |
BFX2024038 |
13/03/2024 |
Website
|
Verify | |
|
195 |
Investim Capital Ltd |
BFX2024039 |
14/03/2024 |
Website
|
Verify | |
|
196 |
Qorva Markets LTD |
BFX2024040 |
15/03/2024 |
Website
|
Verify | |
|
197 |
Delcamp Global Markets Inc |
BFX2024041 |
15/03/2024 |
Website
|
Verify | |
|
198 |
ATLANTIC SECURITIES LIMITED |
BFX2024042 |
18/03/2024 |
Verify | ||
|
199 |
Virtual Asset Institute Ltd |
BFX2024043 |
18/03/2024 |
Website
|
Verify | |
|
200 |
Y Markets LLC |
BFX2024044 |
18/03/2024 |
Website
|
Verify | |
|
201 |
Big Boss Ltd |
BFX2024045 |
18/03/2024 |
Website
|
Verify | |
|
202 |
Bullfxo Ltd |
BFX2024046 |
19/03/2024 |
Website
|
Verify | |
|
203 |
Moneyplant FX LTD |
BFX2024047 |
19/03/2024 |
Website
|
Verify | |
|
204 |
NEXTLEVEL TRADE LTD |
BFX2024048 |
19/03/2024 |
Website
|
Verify | |
|
205 |
Fxonet Ltd |
BFX2024049 |
20/03/2024 |
Website
|
Verify | |
|
206 |
Nakito SA |
BFX2024050 |
20/03/2024 |
Website
|
Verify | |
|
207 |
Investrex Ltd |
BFX2024051 |
21/03/2024 |
Website
|
Verify | |
|
208 |
Vanguard Alpha Trading Inc |
BFX2024052 |
22/03/2024 |
Verify | ||
|
209 |
Proxtrend Ltd |
BFX2024053 |
22/03/2024 |
Website
|
Verify | |
|
210 |
Paytime Inc |
BFX2024054 |
25/03/2024 |
Verify | ||
|
211 |
Xeno Portfolio LTD |
BFX2024055 |
25/03/2024 |
Website
|
Verify | |
|
212 |
Altamira Investments Inc |
BFX2024056 |
25/03/2024 |
Verify | ||
|
213 |
EAJ Trader Ltd |
BFX2024057 |
26/03/2024 |
Verify | ||
|
214 |
Sylvester Meta Ltd |
BFX2024058 |
26/03/2024 |
Verify | ||
|
215 |
Globus Trading Inc |
BFX2024059 |
27/03/2024 |
Website
|
Verify | |
|
216 |
Ody.Ltd |
BFX2024060 |
28/03/2024 |
Website
|
Verify | |
|
217 |
Tradex Limited |
BFX2024061 |
01/04/2024 |
Website
|
Verify | |
|
218 |
International Clearing Exchange Ltd |
BFX2024062 |
01/04/2024 |
Website
|
Verify | |
|
219 |
Profit Pulse Ltd |
BFX2024063 |
01/04/2024 |
Verify | ||
|
220 |
Capital Crest Ltd |
BFX2024064 |
01/04/2024 |
Verify | ||
|
221 |
Trade Tide Ltd |
BFX2024065 |
01/04/2024 |
Verify | ||
|
222 |
VexaWave LTD |
BFX2024067 |
01/04/2024 |
Website
|
Verify | |
|
223 |
Felix Markets LTD |
BFX2024068 |
04/04/2024 |
Website
|
Verify | |
|
224 |
Mercatus FX Limited |
BFX2024070 |
05/04/2024 |
Website
|
Verify | |
|
225 |
Mahir FX Ltd |
BFX2024071 |
05/04/2024 |
Website
|
Verify | |
|
226 |
Vittaverse Ltd |
BFX2024072 |
05/04/2024 |
Website
|
Verify | |
|
227 |
ASIC TRADING LTD |
BFX2024073 |
05/04/2024 |
Website
|
Verify | |
|
228 |
Ravex Global LTD |
BFX2024074 |
05/04/2024 |
Website
|
Verify | |
|
229 |
Finara Ltd |
BFX2024076 |
08/04/2024 |
Website
|
Verify | |
|
230 |
PRAVDA MARKETS LTD |
BFX2024078 |
10/04/2024 |
Website
|
Verify | |
|
231 |
RIGATE MARKETS LTD |
BFX2024079 |
11/04/2024 |
Website
|
Verify | |
|
232 |
MOTIVE MARKETS LIMITED |
BFX2024080 |
15/04/2024 |
Website
|
Verify | |
|
233 |
Upzero corp |
BFX2024082 |
16/04/2024 |
Website
|
Verify | |
|
234 |
SPACE WORLD CAPITAL LTD |
BFX2024083 |
16/04/2024 |
Website
|
Verify | |
|
235 |
Central Clearing Ltd |
BFX2024085 |
26/04/2024 |
Website
|
Verify | |
|
236 |
Digital Transformation Leaders LTD |
BFX2024089 |
29/04/2024 |
Verify | ||
|
237 |
Marquess Global Ltd |
BFX2024090 |
29/04/2024 |
Website
|
Verify | |
|
238 |
YL Market Limited |
BFX2024097 |
02/05/2024 |
Verify | ||
|
239 |
FountainTech Ltd |
BFX2024098 |
02/05/2024 |
Website
|
Verify | |
|
240 |
Lanesra Ltd |
BFX2024099 |
02/05/2024 |
Website
|
Verify | |
|
241 |
Crownstone Financial Ltd |
BFX2024110 |
17/05/2024 |
Website
|
Verify | |
|
242 |
PIPWISE LTD |
BFX2024116 |
23/05/2024 |
Website
|
Verify | |
|
243 |
SARDIS GLOBAL LTD |
BFX2024120 |
28/05/2024 |
Website
|
Verify | |
|
244 |
Dragon Asia Tech Solution LLC |
BFX2024121 |
28/05/2024 |
Website
|
Verify | |
|
245 |
Tribord Invest LTD |
BFX2024126 |
06/06/2024 |
Website
|
Verify | |
|
246 |
Blue Dragon Partners LTD |
BFX2024128 |
07/06/2024 |
Website
|
Verify | |
|
247 |
SF CAPITAL LTD |
BFX2024131 |
11/06/2024 |
Website
|
Verify | |
|
248 |
Paradice trade LTD |
BFX2024133 |
24/06/2024 |
Website
|
Verify | |
|
249 |
Sequoia Ventures Limited |
BFX2024135 |
24/06/2024 |
Verify | ||
|
250 |
Number One Capital Markets Ltd |
27/06/2024 |
Verify | |||
|
251 |
SPN FX LTD |
28/06/2024 |
Verify | |||
|
252 |
Nexus Play LLC |
BFX2024137 |
10/07/2024 |
Website
|
Verify | |
|
253 |
Quantum Trade Hub LTD |
BFX2024143 |
17/07/2024 |
Website
|
Verify | |
|
254 |
LGTrading Limited |
BFX2024145 |
30/07/2024 |
Verify | ||
|
255 |
Aktonis Ltd |
BFX2024147 |
31/07/2024 |
Website
|
Verify | |
|
256 |
UA Investment LTD |
05/08/2024 |
Verify | |||
|
257 |
SAGEWAYFX LIMITED |
BFX2024155 |
07/08/2024 |
Website
|
Verify | |
|
258 |
Chiral Limited |
BFX2024157 |
07/08/2024 |
Verify | ||
|
259 |
INFOGLOBAL MARKETS LTD |
14/08/2024 |
Verify | |||
|
260 |
Rapidus SA |
BFX2024164 |
23/08/2024 |
Verify | ||
|
261 |
KARIOS MARKETS LTD |
BFX2024166 |
03/09/2024 |
Verify | ||
|
262 |
CoraFX LTD |
BFX2024171 |
20/09/2024 |
Verify | ||
|
263 |
InterExchange Clearing LTD |
BFX2024173 |
23/09/2024 |
Verify | ||
|
264 |
WebTrade Management Ltd. |
02/10/2024 |
Verify | |||
|
265 |
TradeNet Solutions LTD |
02/10/2024 |
Verify | |||
|
266 |
Bayview Brokers LLC |
BFX2024179 |
02/10/2024 |
Website
|
Verify | |
|
267 |
GINZO NETWORK LIMITED |
09/10/2024 |
Verify |
Annual fee wasn't paid
The company is currently in the process of
being created and is set to become active shortly.
