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

Trusteo Ltd

T2022073

17/02/2022

Active

Website
Verify

11

PO TRADE LTD

T2022086

12/04/2022

Active

Website
Verify

12

NXG Markets Limited

T2022091

19/04/2022

Active

Website
Verify

13

FX simple Ltd

T2022097

10/06/2022

Active

Verify

14

Moonance LLC

T2022122

01/09/2022

Active

Website
Verify

15

EXO Broker AG

T2022131

20/09/2022

Active

Website
Verify

16

NMarkets Limited

T2022137

04/10/2022

Active

Website
Verify

17

Direct Prime Ltd

T2022144

27/10/2022

Active

Website
Verify

18

Kanak Capital Markets LLC

T2022152

06/12/2022

Active

Website
Verify

19

Flamingo Clearing House Ltd

T2023159

26/01/2023

Active

Website
Verify

20

Тоmоrrоw Technologies LTD

T2023167

10/02/2023

Active

Website
Verify

21

IUX MARKETS LIMITED

T2023172

23/02/2023

Active

Website
Verify

22

Heritage Limited

T2023176

06/03/2023

Active

Website
Verify

23

INZO Group Ltd

T2023182

10/03/2023

Active

Website
Verify

24

Gofx Limited

T2023205

29/03/2023

Active

Website
Verify

25

Fast Securities LLC

T2023219

05/04/2023

Active

Website
Verify

26

Power Global Markets Ltd

T2023222

06/04/2023

Active

Website
Verify

27

TIO Markets Ltd

T2023224

06/04/2023

Active

Website
Verify

28

Bexton Capital Ltd

T2023235

12/04/2023

Active

Website
Verify

29

Alpari (Comoros) Ltd

T2023236

12/04/2023

Active

Website
Verify

30

LDN Global Markets LLC

T2023240

19/04/2023

Active

Website
Verify

31

IQTRADE Capital Ltd

T2023243

26/04/2023

Active

Website
Verify

32

BDSwiss Investments Ltd

T2023244

27/04/2023

Active

Website
Verify

33

AYA Markets Ltd

T2023263

08/05/2023

Active

Website
Verify

34

Archway Financial Ltd

T2023266

10/05/2023

Active

Website
Verify

35

MGK Global Limited

T2023273

15/05/2023

Active

Website
Verify

36

Kot Ltd

T2023274

16/05/2023

Active

Website
Verify

37

Zetradex Holding Ltd

T2023278

19/05/2023

Active

Website
Verify

38

STP GLOBAL LTD

T2023280

24/05/2023

Active

Website
Verify

39

Oversea Capital Markets Limited

T2023282

24/05/2023

Active

Website
Verify

40

AMarkets ltd

T2023284

29/05/2023

Active

Website
Verify

41

Murrentrade Limited

T2023286

30/05/2023

Active

Website
Verify

42

Eterwealth Limited

T2023287

30/05/2023

Active

Website
Verify

43

ABOVE CAPITAL INVESTMENT LLC

T2023289

31/05/2023

Active

Website
Verify

44

Apex mkt Ltd

T2023290

06/06/2023

Active

Website
Verify

45

Euzentrum Ltd

T2023292

07/06/2023

Active

Website
Verify

46

Zarvista Capital Markets Ltd

T2023293

07/06/2023

Active

Website
Verify

47

Robertson Finance Inc.

T2023294

07/06/2023

Active

Website
Verify

48

Global Invest Ltd

T2023296

12/06/2023

Active

Website
Verify

49

AB InnoTech Ltd.

T2023297

12/06/2023

Active

Website
Verify

50

FINPLUS CAPITAL LTD

T2023298

13/06/2023

Active

Website
Verify

51

INTERMARKETS CORP LTD

T2023299

14/06/2023

Active

Website
Verify

52

Connect Financials LLC

T2023300

14/06/2023

Active

Website
Verify

53

Wingo Group LTD

T2023302

14/06/2023

Active

Website
Verify

54

Otet Group LTD

T2023304

14/06/2023

Active

Website
Verify

55

ALZAFX LTD

T2023305

16/06/2023

Active

Website
Verify

56

Orbit Global LTD

T2023308

16/06/2023

Active

Website
Verify

57

IS6 Technologies Ltd

T2023309

19/06/2023

Active

Website
Verify

58

ARAB PLATFORM CAPITAL LIMITED

T2023312

27/06/2023

Active

Website
Verify

59

Pure Market Africa Ltd

T2023313

28/06/2023

Active

Website
Verify

60

ONE WORLD LTD

T2023314

30/06/2023

Active

Website
Verify

61

Genius Markets Ltd

T2023315

04/07/2023

Active

Website
Verify

62

BABIL FINANCIAL INVESTMENTS LIMITED

T2023316

04/07/2023

Active

Website
Verify

63

Centrix Global Limited

T2023318

05/07/2023

Active

Website
Verify

64

ZEN E-WAY LLC

T2023319

05/07/2023

Active

Website
Verify

65

Octa Markets LTD

T2023320

06/07/2023

Active

Website
Verify

66

Z Forex Capital Market LLC

T2023321

07/07/2023

Active

Website
Verify

67

Castle Market Ltd

T2023323

13/07/2023

Active

Website
Verify

68

SOLID ECN SECURITIES LLC

T2023324

17/07/2023

Active

Website
Verify

69

NET CAPITAL LLC

T2023325

20/07/2023

Active

Website
Verify

70

Yorker Capital Markets Ltd

T2023326

20/07/2023

Active

Website
Verify

71

Future Finance Services LTD

T2023327

20/07/2023

Active

Website
Website
Verify

72

GVD Markets capital Ltd

T2023331

31/07/2023

Active

Website
Verify

73

CULTURE CAPITAL LLC

T2023333

02/08/2023

Active

Website
Verify

74

PRIME CODEX LLC

T2023334

04/08/2023

Active

Website
Verify

75

Blue Sun Capital Ltd

T2023339

08/08/2023

Active

Website
Verify

76

Dominion Markets LLC

T2023340

09/08/2023

Active

Website
Verify

77

Precision Markets LTD

T2023341

14/08/2023

Active

Website
Verify

78

Daoti.io LTD

T2023343

15/08/2023

Active

Website
Verify

79

Unlimited LTD

T2023330

17/08/2023

Active

Website
Verify

80

Phyntex Group Limited

T2023344

17/08/2023

Active

Website
Verify

81

QATrading Ltd

T2023345

18/08/2023

Active

Website
Verify

82

Lotas Capital Ltd

T2023347

21/08/2023

Active

Website
Verify

83

GANN Markets Ltd

T2023348

21/08/2023

Active

Website
Verify

84

QRS GLOBAL LLC

T2023349

22/08/2023

Active

Website
Verify

85

XA Markets LTD

T2023354

24/08/2023

Active

Website
Verify

86

Iconix Capital LTD

T2023356

31/08/2023

Active

Verify

87

6i Group Limited

T2023359

07/09/2023

Active

Website
Verify

88

Fe markets Corp

T2023360

12/09/2023

Active

Website
Verify

89

FIREWOOD GLOBAL LTD

T2023361

13/09/2023

Active

Website
Verify

90

Revival Ltd

T2023362

13/09/2023

Active

Website
Verify

91

Swift Trader Ltd

T2023364

19/09/2023

Active

Website
Verify

92

REVIARTE LTD

T2023366

19/09/2023

Active

Website
Verify

93

S D STAR FX LTD

T2023367

20/09/2023

Active

Website
Verify

94

EXC Markets LLC

T2023368

20/09/2023

Active

Website
Verify

95

Core Financial Markets Ltd

T2023371

20/09/2023

Active

Website
Verify

96

ePlanet Brokers LTD

T2023372

22/09/2023

Active

Website
Verify

97

NOVA CAPITAL LIMITED

T2023373

27/09/2023

Active

Website
Verify

98

ExpertB LTD

T2023376

28/09/2023

Active

Website
Verify

99

Great West Trading Inc

T2023374

02/10/2023

Active

Website
Verify

100

Hyperion Markets Ltd

T2023377

04/10/2023

Active

Website
Verify

101

xChief Ltd

T2023379

10/10/2023

Active

Website
Verify

102

ExpertPro Ltd

T2023380

11/10/2023

Active

Website
Verify

103

Clovergate Capital Limited

T2023381

12/10/2023

Active

Website
Verify

104

SmartServe Ltd

T2023384

12/10/2023

Active

Website
Verify

105

Osprey Ltd

T2023385

16/10/2023

Active

Website
Verify

106

Blue Dragon LLC

T2023388

18/10/2023

Active

Website
Verify

107

Infinix Labs Ltd

T2023390

23/10/2023

Active

Website
Verify

108

Dream Pulse Limited LTD

T2023392

23/10/2023

Active

Website
Verify

109

Wealth World Financial Markets & Research Ltd

T2023394

24/10/2023

Active

Website
Verify

110

StarLight Wave Ltd

T2023397

27/10/2023

Active

Website
Verify

111

Cermak LLC

T2023395

31/10/2023

Active

Website
Verify

112

Kumo Markets Limited

T2023399

01/11/2023

Active

Website
Verify

113

FundedNext LTD

T2023403

07/11/2023

Active

Website
Verify

114

ORION CAPITAL LTD

T2023404

08/11/2023

Active

Website
Verify

115

FundFlow managment LTD

T2023405

09/11/2023

Active

Website
Verify

116

DataWave Tech Ltd

T2023409

17/11/2023

Active

Website
Verify

117

MAXRICH GROUP LTD

T2023410

20/11/2023

Active

Website
Verify

118

Tech4Capital LLC

T2023411

22/11/2023

Active

Website
Verify

119

FPM LTD

T2023412

27/11/2023

Active

Website
Verify

120

Atriafinancial (Comoros) LTD

T2023414

27/11/2023

Active

Website
Verify

121

KYMM Capital Ltd

T2023415

27/11/2023

Active

Website
Verify

122

FXLINK CORP LIMITED

T2023417

28/11/2023

Active

Website
Verify

123

TP Trades Group Co.,Ltd

T2023419

01/12/2023

Active

Website
Verify

124

ScoreCM Ltd

T2023420

04/12/2023

Active

Website
Verify

125

GIC LIMITED

T2023421

08/12/2023

Active

Website
Verify

126

ATROPI LTD

T2023422

11/12/2023

Active

Website
Verify

127

MAXXI MARKETS LTD

T2023425

14/12/2023

Active

Website
Verify

128

Garnet Trade LTD

T2023429

15/12/2023

Active

Website
Verify

129

BOSA FINANCE AND TECHNOLOGY LTD

T2023427

18/12/2023

Active

Website
Website
Verify

130

Invest pro fintrade global LTD

T2023432

20/12/2023

Active

Website
Verify

131

ORJIN CAPITAL LTD

T2023434

26/12/2023

Active

Website
Verify

132

Syntex Capital Investment Ltd

T2023436

28/12/2023

Active

Website
Verify

133

Bonny Markets LTD

T2023438

29/12/2023

Active

Website
Verify

134

FXCA Limited

BFX2024001

03/01/2024

Active

Website
Verify

135

VALOR MARKETS LTD

BFX2024002

03/01/2024

Active

Website
Verify

136

Tass LLC

BFX2024003

18/01/2024

Active

Website
Verify

137

FundingPips Corp

BFX2024004

23/01/2024

Active

Website
Verify

138

HighFin Markets (KM) Ltd

BFX2024005

30/01/2024

Active

Website
Verify

139

DUTTFX MARKETS LTD

BFX2024006

31/01/2024

Active

Website
Verify

140

WM Markets Ltd

BFX2024009

06/02/2024

Active

Website
Verify

141

Zenit World Ltd.

BFX2024011

12/02/2024

Active

Website
Verify

142

Arena Ltd.

BFX2024012

12/02/2024

Active

Website
Verify

143

IVY MARKETS LIMITED

BFX2024013

14/02/2024

Active

Website
Verify

144

Capinex Capital Ltd

BFX2024014

16/02/2024

Active

Website
Verify

145

Red Arrow LTD

BFX2024015

16/02/2024

Active

Website
Verify

146

Amber Rock Finance Ltd

BFX2024016

19/02/2024

Active

Website
Website
Verify

147

Rox Trader Inc

BFX2024018

20/02/2024

Active

Website
Verify

148

Blue Light Foundation Ltd

BFX2024021

23/02/2024

Active

Website
Verify

149

A2Z Winner Inc

BFX2024025

28/02/2024

Active

Website
Verify

150

Coinexx Limited

BFX2024030

06/03/2024

Active

Website
Verify

151

Zenith Markets PLC

BFX2024031

06/03/2024

Active

Website
Verify

152

Duramarkets Limited

BFX2024032

06/03/2024

Active

Website
Verify

153

Fred's Brokerage LLC

BFX2024033

06/03/2024

Creating

Verify

154

Off Capital Trading LTD

BFX2024036

07/03/2024

Active

Website
Verify

155

OnFin Ltd

BFX2024038

13/03/2024

Active

Website
Verify

156

Qorva Markets LTD

BFX2024040

15/03/2024

Active

Website
Verify

157

Delcamp Global Markets Inc

BFX2024041

15/03/2024

Active

Website
Verify

158

Virtual Asset Institute Ltd

BFX2024043

18/03/2024

Active

Website
Verify

159

Big Boss Ltd

BFX2024045

18/03/2024

Active

Website
Verify

160

Bullfxo Ltd

BFX2024046

19/03/2024

Active

Website
Verify

161

Moneyplant FX LTD

BFX2024047

19/03/2024

Active

Website
Verify

162

NEXTLEVEL TRADE LTD

BFX2024048

19/03/2024

Active

Website
Verify

163

Fxonet Ltd

BFX2024049

20/03/2024

Active

Website
Verify

164

Nakito SA

BFX2024050

20/03/2024

Active

Website
Verify

165

Investrex Ltd

BFX2024051

21/03/2024

Active

Website
Verify

166

Vanguard Alpha Trading Inc

BFX2024052

22/03/2024

Creating

Verify

167

Proxtrend Ltd

BFX2024053

22/03/2024

Active

Website
Verify

168

Paytime Inc

BFX2024054

25/03/2024

Creating

Verify

169

Xeno Portfolio LTD

BFX2024055

25/03/2024

Active

Website
Verify

170

Altamira Investments Inc

BFX2024056

25/03/2024

Creating

Verify

171

EAJ Trader Ltd

BFX2024057

26/03/2024

Active

Verify

172

Sylvester Meta Ltd

BFX2024058

26/03/2024

Creating

Verify

173

Globus Trading Inc

BFX2024059

27/03/2024

Active

Website
Verify

174

Tradex Limited

BFX2024061

01/04/2024

Active

Website
Website
Verify

175

Profit Pulse Ltd

BFX2024063

01/04/2024

Active

Website
Verify

176

Capital Crest Ltd

BFX2024064

01/04/2024

Active

Website
Verify

177

Trade Tide Ltd

BFX2024065

01/04/2024

Active

Website
Verify

178

VexaWave LTD

BFX2024067

01/04/2024

Active

Website
Verify

179

Felix Markets LTD

BFX2024068

04/04/2024

Active

Website
Verify

180

Ravex Global LTD

BFX2024074

05/04/2024

Active

Website
Verify

181

Finara Ltd

BFX2024076

08/04/2024

Active

Website
Verify

182

PRAVDA MARKETS LTD

BFX2024078

10/04/2024

Active

Website
Verify

183

RIGATE MARKETS LTD

BFX2024079

11/04/2024

Active

Website
Verify

184

MOTIVE MARKETS LIMITED

BFX2024080

15/04/2024

Active

Website
Verify

185

Fundingpips capital corp

BFX2024082

16/04/2024

Active

Website
Verify

186

Central Clearing Ltd

BFX2024085

26/04/2024

Active

Website
Verify

187

Digital Transformation Leaders LTD

BFX2024089

29/04/2024

Active

Verify

188

Marquess Global Ltd

BFX2024090

29/04/2024

Active

Website
Verify

189

YL Market Limited

BFX2024097

02/05/2024

Active

Website
Verify

190

FountainTech Ltd

BFX2024098

02/05/2024

Active

Website
Verify

191

Lanesra Ltd

BFX2024099

02/05/2024

Active

Website
Verify

192

Crownstone Financial Ltd

BFX2024110

17/05/2024

Active

Website
Verify

193

PIPWISE LTD

BFX2024116

23/05/2024

Active

Website
Verify

194

SARDIS GLOBAL LTD

BFX2024120

28/05/2024

Active

Website
Verify

195

Dragon 3X LLC

BFX2024121

28/05/2024

Active

Website
Verify

196

Tribord Invest LTD

BFX2024126

06/06/2024

Active

Website
Verify

197

GOT Global Ltd

BFX2024128

07/06/2024

Active

Website
Verify

198

SF CAPITAL LTD

BFX2024131

11/06/2024

Active

Website
Verify

199

Paradice trade LTD

BFX2024133

24/06/2024

Active

Website
Verify

200

Sequoia Ventures Limited

BFX2024135

24/06/2024

Active

Website
Verify

201

Number One Capital Markets Ltd

BFX2024134

27/06/2024

Active

Website
Verify

202

Nexus Play LLC

BFX2024137

10/07/2024

Active

Website
Verify

203

Quantum Trade Hub LTD

BFX2024143

17/07/2024

Active

Website
Verify

204

LGTrading Limited

BFX2024145

30/07/2024

Active

Verify

205

Aktonis Ltd

BFX2024147

31/07/2024

Active

Website
Verify

206

UA Investment LTD

BFX2024151

05/08/2024

Active

Verify

207

SAGEWAYFX LIMITED

BFX2024155

07/08/2024

Active

Website
Verify

208

Chiral Limited

BFX2024157

07/08/2024

Active

Website
Verify

209

INFOGLOBAL MARKETS LTD

BFX2024159

14/08/2024

Active

Website
Verify

210

Rapidus SA

BFX2024164

23/08/2024

Active

Verify

211

KARIOS MARKETS LTD

BFX2024166

03/09/2024

Active

Website
Verify

212

CoraFX LTD

BFX2024171

20/09/2024

Active

Verify

213

InterExchange Clearing LTD

BFX2024173

23/09/2024

Active

Verify

214

WebTrade Management Ltd.

BFX2024178

02/10/2024

Active

Verify

215

Bayview Brokers LLC

BFX2024179

02/10/2024

Active

Website
Verify

216

Oroku Edge LLC

BFX2024181

07/10/2024

Active

Verify

217

GINZO NETWORK LIMITED

BFX2024183

09/10/2024

Active

Website
Verify

218

Dominion EX LTD

BFX2024186

18/10/2024

Active

Verify

219

9TRADE GROUP LTD

BFX2024187

21/10/2024

Active

Verify

220

Roco Broker LTD

BFX2024190

25/10/2024

Active

Verify

221

Lord Prime LTD

BFX2024197

04/11/2024

Active

Verify

222

Grow plus markets Limited

BFX2024202

08/11/2024

Active

Verify

223

CourseFx LTD

BFX2024206

15/11/2024

Active

Website
Verify

224

FNmarkets LTD

BFX2024210

20/11/2024

Active

Verify

225

RA prime Ltd

BFX2024216

29/11/2024

Active

Verify

226

Grand Capital Limited

BFX2024219

09/12/2024

Active

Verify

227

Spire Capital Markets Ltd

BFX2024222

11/12/2024

Active

Website
Verify

228

TegasFX Ltd

BFX2024226

17/12/2024

Active

Website
Verify

229

RFlexio Limited

BFX2024232

20/12/2024

Active

Verify

230

Mint Markets LTD

BFX2024235

24/12/2024

Active

Verify

231

BBCorp Ltd

BFX2024241

17/01/2025

Active

Website
Verify

232

Barrax Sp. z.o.o

BFX2025002

28/01/2025

Active

Website
Verify

233

EdgeGraph FX Limited

BFX2025011

17/02/2025

Active

Website
Verify

234

Orkendeu Ltd

BFX2025019

26/02/2025

Active

Website
Verify

235

Itcpros Ltd

BFX2025022

27/02/2025

Active

Website
Verify

236

Brightwave Ltd

BFX2025026

04/03/2025

Active

Website
Verify

237

Lumisera Ventures Ltd

05/03/2025

Creating

Verify

238

BAAZAR VIP LTD

BFX2025031

07/03/2025

Active

Verify

239

ORION APEX GROUP LTD

19/03/2025

Creating

Verify

240

Prime Wave Solutions LTD

26/03/2025

Creating

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241

Daystar Asset Management LTD

BFX2025042

31/03/2025

Active

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242

CSF Markets Limited

03/04/2025

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!!!