MWALI INTERNATIONAL SERVICES AUTHORITY
Banking Companies
Insurance Companies
Gambling Companies
Crypto Companies
Brokerage Companies
Trust Companies
Suspended Companies
Companies in liquidation
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

Frog Labs Limited

T2022098

13/06/2022

Active

Verify

16

Meadow Investments LLC

T2022114

23/08/2022

Active

Website
Verify

17

Moonance LLC

T2022122

01/09/2022

Active

Website
Verify

18

EXO Broker AG

T2022131

20/09/2022

Active

Website
Verify

19

NMarkets Limited

T2022137

04/10/2022

Active

Verify

20

Direct Prime Ltd

T2022144

27/10/2022

Active

Website
Verify

21

Lafanda Investments LLC

T2022150

17/11/2022

Active

Website
Verify

22

Kanak Capital Markets LLC

T2022152

06/12/2022

Active

Website
Verify

23

Flamingo Clearing House Ltd

T2023159

26/01/2023

Active

Website
Verify

24

IQX Trade Group LLC

T2023161

31/01/2023

Active

Website
Verify

25

Banque de Banxso Ltd

T2023163

01/02/2023

Active

Website
Verify

26

Alpha International LLC

T2023165

08/02/2023

Active

Website
Verify

27

Тоmоrrоw Technologies LTD

T2023167

10/02/2023

Active

Website
Verify

28

Jas FX Ltd

T2023170

20/02/2023

Active

Website
Verify

29

IUX MARKETS LIMITED

T2023172

23/02/2023

Active

Website
Verify

30

Heritage Limited

T2023176

06/03/2023

Active

Website
Verify

31

CIB Capital Investment Brokers Ltd

T2023181

10/03/2023

Active

Website
Verify

32

INZO Group Ltd

T2023182

10/03/2023

Active

Website
Verify

33

Blaze Markets Limited

T2023183

10/03/2023

Active

Website
Verify

34

Gofx Limited

T2023205

29/03/2023

Active

Website
Verify

35

CM Index Ltd

T2023211

04/04/2023

Active

Website
Verify

36

Fast Securities LLC

T2023219

05/04/2023

Active

Website
Verify

37

Power Global Markets Ltd

T2023222

06/04/2023

Active

Website
Verify

38

TIO Markets Ltd

T2023224

06/04/2023

Active

Website
Verify

39

Multi-Stock Trading LLC

T2023229

10/04/2023

Active

Website
Verify

40

Dam Group Ltd

T2023232

11/04/2023

Active

Website
Verify

41

Bexton Capital Ltd

T2023235

12/04/2023

Active

Website
Verify

42

Alpari (Comoros) Ltd

T2023236

12/04/2023

Active

Website
Verify

43

Envi LLC

T2023238

17/04/2023

Active

Website
Verify

44

LDN Global Markets LLC

T2023240

19/04/2023

Active

Website
Verify

45

IQTRADE Capital Ltd

T2023243

26/04/2023

Active

Website
Verify

46

BDSwiss Investments Ltd

T2023244

27/04/2023

Active

Website
Verify

47

Steadman and Johnson Investment Group Ltd

T2023245

27/04/2023

Active

Website
Verify

48

Strattners Bank SA

T2023247

04/05/2023

Active

Website
Verify

49

AYA Markets Ltd

T2023263

08/05/2023

Active

Website
Verify

50

Archway Financial Ltd

T2023266

10/05/2023

Active

Website
Verify

51

MGK Global Limited

T2023273

15/05/2023

Active

Website
Verify

52

Kot Ltd

T2023274

16/05/2023

Active

Website
Verify

53

Zetradex Holding Ltd

T2023278

19/05/2023

Active

Website
Verify

54

Dream Markets FX LLC

T2023277

22/05/2023

Active

Website
Verify

55

STP GLOBAL LTD

T2023280

24/05/2023

Active

Website
Verify

56

Oversea Capital Markets Limited

T2023282

24/05/2023

Active

Website
Verify

57

Master Door Fx LLC

T2023283

25/05/2023

Active

Website
Verify

58

AMarkets ltd

T2023284

29/05/2023

Active

Website
Verify

59

Ekaa Clearing House Ltd

T2023285

29/05/2023

Active

Website
Verify

60

Murrentrade Limited

T2023286

30/05/2023

Active

Website
Verify

61

Eterwealth Limited

T2023287

30/05/2023

Active

Website
Verify

62

EMD FINANCIALS LTD

T2023288

31/05/2023

Active

Website
Verify

63

ABOVE CAPITAL INVESTMENT LLC

T2023289

31/05/2023

Active

Website
Verify

64

Apex mkt Ltd

T2023290

06/06/2023

Active

Website
Verify

65

ZaraFx Ltd

T2023293

07/06/2023

Active

Website
Verify

66

Robertson Finance Inc.

T2023294

07/06/2023

Active

Website
Verify

67

WISE GROUP LLC

T2023295

07/06/2023

Active

Website
Verify

68

Global Invest Ltd

T2023296

12/06/2023

Active

Website
Verify

69

AB InnoTech Ltd.

T2023297

12/06/2023

Active

Website
Verify

70

FINPLUS CAPITAL LTD

T2023298

13/06/2023

Active

Website
Verify

71

INTERMARKETS CORP LTD

T2023299

14/06/2023

Active

Website
Verify

72

Connect Financials LLC

T2023300

14/06/2023

Active

Website
Verify

73

OTT MARKETS LTD

T2023301

14/06/2023

Active

Website
Verify

74

Wingo Group LTD

T2023302

14/06/2023

Active

Website
Verify

75

Finsai Trade LTD

T2023303

14/06/2023

Active

Website
Verify

76

Otet Group LTD

T2023304

14/06/2023

Active

Website
Verify

77

HANKOTRADE GLOBAL MARKETS LTD

T2023306

16/06/2023

Active

Website
Verify

78

Orbit Global LTD

T2023308

16/06/2023

Active

Website
Verify

79

IS6 Technologies Ltd

T2023309

19/06/2023

Active

Website
Verify

80

INVERTOX LLC

T2023310

19/06/2023

Active

Website
Verify

81

Tradewinds Futures Limited

T2023311

20/06/2023

Active

Verify

82

ARAB PLATFORM CAPITAL LIMITED

T2023312

27/06/2023

Active

Website
Verify

83

Pure Market Africa Ltd

T2023313

28/06/2023

Active

Website
Verify

84

ONE WORLD LTD

T2023314

30/06/2023

Active

Website
Verify

85

Genius Markets Ltd

T2023315

04/07/2023

Active

Website
Verify

86

BABIL FINANCIAL INVESTMENTS LIMITED

T2023316

04/07/2023

Active

Website
Verify

87

Centrix Global Limited

T2023318

05/07/2023

Active

Website
Verify

88

ZEN E-WAY LLC

T2023319

05/07/2023

Active

Website
Verify

89

Octa Markets LTD

T2023320

06/07/2023

Active

Website
Verify

90

Z Forex Capital Market LLC

T2023321

07/07/2023

Active

Website
Verify

91

Infinite Trade LLC

T2023322

11/07/2023

Active

Website
Verify

92

Castle Market Ltd

T2023323

13/07/2023

Active

Website
Verify

93

SOLID ECN SECURITIES LLC

T2023324

17/07/2023

Active

Website
Verify

94

NET CAPITAL LLC

T2023325

20/07/2023

Active

Website
Verify

95

Yorker Capital Markets Ltd

T2023326

20/07/2023

Active

Website
Verify

96

Future Finance Services LTD

T2023327

20/07/2023

Active

Website
Verify

97

Coxigo Markets Limited

T2023329

27/07/2023

Active

Website
Verify

98

GVD Markets capital Ltd

T2023331

31/07/2023

Active

Website
Verify

99

STOCKFISH FX LIMITED

T2023332

01/08/2023

Active

Website
Verify

100

CULTURE CAPITAL LLC

T2023333

02/08/2023

Active

Website
Verify

101

PRIME CODEX LLC

T2023334

04/08/2023

Active

Website
Verify

102

Blue Sun Capital Ltd

T2023339

08/08/2023

Active

Website
Verify

103

Dominion Markets LLC

T2023340

09/08/2023

Active

Website
Verify

104

Precision Markets LTD

T2023341

14/08/2023

Active

Verify

105

PIPS FOREX LIMITED

T2023342

14/08/2023

Active

Website
Verify

106

Daoti.io LTD

T2023343

15/08/2023

Active

Website
Verify

107

Unlimited LTD

T2023330

17/08/2023

Active

Website
Verify

108

Phyntex Group Limited

T2023344

17/08/2023

Active

Website
Verify

109

QATrading Ltd

T2023345

18/08/2023

Active

Verify

110

PEMAXX LIQUIDITY PROVIDER LIMITED

T2023346

18/08/2023

Active

Website
Verify

111

Lotas Capital Ltd

T2023347

21/08/2023

Active

Website
Verify

112

GANN Markets Ltd

T2023348

21/08/2023

Active

Website
Verify

113

QRS GLOBAL LLC

T2023349

22/08/2023

Active

Website
Verify

114

XA Markets LTD

T2023354

24/08/2023

Active

Website
Verify

115

Iconix Capital LTD

T2023356

31/08/2023

Active

Verify

116

Fiscal Capital LTD

T2023357

01/09/2023

Active

Website
Verify

117

360 Trading Limited

T2023358

07/09/2023

Active

Website
Verify

118

6i Group Limited

T2023359

07/09/2023

Active

Website
Verify

119

FIREWOOD GLOBAL LTD

T2023361

13/09/2023

Active

Website
Verify

120

Revival Ltd

T2023362

13/09/2023

Active

Website
Verify

121

Tiger Trading Ltd

T2023363

18/09/2023

Active

Website
Verify

122

Swift Trader Ltd

T2023364

19/09/2023

Active

Website
Verify

123

REVIARTE LTD

T2023366

19/09/2023

Active

Website
Verify

124

S D STAR FX LTD

T2023367

20/09/2023

Active

Website
Verify

125

EXC Markets LLC

T2023368

20/09/2023

Active

Website
Verify

126

Voco Capital Markets Ltd

T2023370

20/09/2023

Active

Website
Verify

127

Core Financial Markets Ltd

T2023371

20/09/2023

Active

Website
Verify

128

ePlanet Brokers LTD

T2023372

22/09/2023

Active

Website
Verify

129

Euzentrum Ltd

T2023292

26/09/2023

Active

Website
Verify

130

Fe markets Corp

T2023360

27/09/2023

Active

Website
Verify

131

NOVA CAPITAL LIMITED

T2023373

27/09/2023

Active

Website
Verify

132

HEDGECENT LTD

T2023375

28/09/2023

Active

Website
Verify

133

ExpertB LTD

T2023376

28/09/2023

Active

Website
Verify

134

Great West Trading Inc

T2023374

02/10/2023

Active

Verify

135

Hyperion Markets Ltd

T2023377

04/10/2023

Active

Website
Verify

136

Zeven Global Ltd

T2023378

06/10/2023

Active

Website
Verify

137

xChief Ltd

T2023379

10/10/2023

Active

Website
Verify

138

ExpertPro Ltd

T2023380

11/10/2023

Active

Website
Verify

139

Clovergate Capital Limited

T2023381

12/10/2023

Active

Website
Verify

140

SPIDER CAPITAL LIMITED

T2023383

12/10/2023

Active

Website
Verify

141

SmartServe Ltd

T2023384

12/10/2023

Active

Website
Verify

142

Osprey Ltd

T2023385

16/10/2023

Active

Website
Verify

143

EMPOWER LLC

T2023386

16/10/2023

Active

Website
Verify

144

Nash Markets LLC

T2023387

16/10/2023

Active

Website
Verify

145

Blue Dragon LLC

T2023388

18/10/2023

Active

Website
Verify

146

TC Global Technologies

T2023389

19/10/2023

Active

Verify

147

Infinix Labs Ltd

T2023390

23/10/2023

Active

Verify

148

Masari Capital LLC

T2023391

23/10/2023

Active

Website
Verify

149

Dream Pulse Limited LTD

T2023392

23/10/2023

Active

Verify

150

Brilliant Global Financial Limited

T2023393

24/10/2023

Active

Website
Verify

151

Wealth World Financial Markets & Research Ltd

T2023394

24/10/2023

Active

Website
Verify

152

StarLight Wave Ltd

T2023397

27/10/2023

Active

Website
Verify

153

Viciation LLC

T2023398

30/10/2023

Active

Website
Verify

154

Cermak LLC

T2023395

31/10/2023

Active

Website
Verify

155

Kumo Markets Limited

T2023399

01/11/2023

Active

Website
Verify

156

Nimble Markets Limited

T2023401

03/11/2023

Active

Website
Verify

157

FundedNext LTD

T2023403

07/11/2023

Active

Website
Verify

158

ORION CAPITAL LTD

T2023404

08/11/2023

Active

Website
Verify

159

FundFlow managment LTD

T2023405

09/11/2023

Active

Website
Verify

160

Apoliex Global Markets LTD

T2023407

13/11/2023

Active

Website
Verify

161

DataWave Tech Ltd

T2023409

17/11/2023

Active

Website
Verify

162

MAXRICH GROUP LTD

T2023410

20/11/2023

Active

Website
Verify

163

Tech4Capital LLC

T2023411

22/11/2023

Active

Website
Verify

164

FPM LTD

T2023412

27/11/2023

Active

Website
Verify

165

Atriafinancial (Comoros) LTD

T2023414

27/11/2023

Active

Verify

166

EVA Markets Ltd

T2023415

27/11/2023

Active

Verify

167

FXLINK CORP LIMITED

T2023417

28/11/2023

Active

Website
Verify

168

Pocket Investments LLC

T2023416

29/11/2023

Active

Website
Verify

169

TP Trades Group Co.,Ltd

T2023419

01/12/2023

Active

Website
Verify

170

ScoreCM Ltd

T2023420

04/12/2023

Active

Verify

171

GIC LIMITED

T2023421

08/12/2023

Active

Website
Verify

172

ATROPI LTD

T2023422

11/12/2023

Active

Website
Verify

173

Virtuoso Capital LTD

T2023423

12/12/2023

Active

Website
Verify

174

PULLIX PRIME TRADING LTD

T2023426

13/12/2023

Active

Verify

175

ELITE FINANCE LTD

T2023424

14/12/2023

Active

Website
Verify

176

MAXXI MARKETS LTD

T2023425

14/12/2023

Active

Website
Verify

177

Garnet Trade LTD

T2023429

15/12/2023

Active

Website
Verify

178

OPTION 2 TRADE INC

T2023430

15/12/2023

Active

Verify

179

BOSA FINANCE AND TECHNOLOGY LTD

T2023427

18/12/2023

Active

Website
Verify

180

Invest pro fintrade global LTD

T2023432

20/12/2023

Active

Verify

181

ORJIN CAPITAL LTD

T2023434

26/12/2023

Active

Website
Verify

182

Syntex Capital Investment Ltd

T2023436

28/12/2023

Active

Website
Verify

183

Bonny Markets LTD

T2023438

29/12/2023

Active

Website
Verify

184

FXCA Limited

BFX2024001

03/01/2024

Active

Website
Verify

185

VALOR MARKETS LTD

BFX2024002

03/01/2024

Active

Website
Verify

186

Tass LLC

BFX2024003

18/01/2024

Active

Website
Verify

187

FundingPips Corp

BFX2024004

23/01/2024

Active

Website
Verify

188

HF Markets (KM) Ltd

BFX2024005

30/01/2024

Active

Website
Verify

189

DUTTFX MARKETS LTD

BFX2024006

31/01/2024

Active

Website
Verify

190

Unicorn Technologies Ltd

BFX2024008

05/02/2024

Active

Verify

191

WM Markets Ltd

BFX2024009

06/02/2024

Active

Website
Verify

192

A and Capital Ltd

BFX2024010

09/02/2024

Active

Verify

193

Zenit World Ltd.

BFX2024011

12/02/2024

Active

Website
Verify

194

Arena Ltd.

BFX2024012

12/02/2024

Active

Verify

195

IVY MARKETS LIMITED

BFX2024013

14/02/2024

Active

Website
Verify

196

Capinex Capital Ltd

BFX2024014

16/02/2024

Active

Verify

197

Red Arrow LTD

BFX2024015

16/02/2024

Active

Website
Verify

198

Amber Rock Finance Ltd

BFX2024016

19/02/2024

Active

Verify

199

Rox Trader Inc

BFX2024018

20/02/2024

Active

Verify

200

PrimePinnacle Capital Ltd

BFX2024019

21/02/2024

Active

Website
Verify

201

Tradoverse Limited

BFX2024020

22/02/2024

Active

Website
Verify

202

Blue Light Foundation Ltd

BFX2024021

23/02/2024

Active

Verify

203

Simulated Markets LTD

BFX2024023

26/02/2024

Active

Verify

204

Balena Ltd

BFX2024024

28/02/2024

Active

Verify

205

A2Z Winner Inc

BFX2024025

28/02/2024

Active

Website
Verify

206

Capital Connect Ltd

BFX2024026

01/03/2024

Active

Website
Verify

207

Capital Edge Ltd

BFX2024027

04/03/2024

Active

Verify

208

Karibu Ltd

BFX2024028

05/03/2024

Active

Verify

209

Coinexx Limited

BFX2024030

06/03/2024

Active

Website
Verify

210

Zenith Markets PLC

BFX2024031

06/03/2024

Active

Verify

211

Duramarkets Limited

BFX2024032

06/03/2024

Active

Website
Verify

212

Fred's Brokerage LLC

BFX2024033

06/03/2024

Active

Verify

213

V2FX Limited

BFX2024034

06/03/2024

Active

Website
Verify

214

Profit Peak Ltd

BFX2024035

07/03/2024

Active

Verify

215

Off Capital Trading LTD

BFX2024036

07/03/2024

Active

Website
Verify

216

EarnoTrade Ltd

BFX2024037

11/03/2024

Active

Verify

217

OnFin Ltd

BFX2024038

13/03/2024

Active

Website
Verify

218

Investim Capital Ltd

BFX2024039

14/03/2024

Active

Verify

219

Qorva Markets LTD

BFX2024040

15/03/2024

Active

Website
Verify

220

Delcamp Global Markets Inc

BFX2024041

15/03/2024

Active

Verify

221

ATLANTIC SECURITIES LIMITED

BFX2024042

18/03/2024

Active

Verify

222

Virtual Asset Institute Ltd

BFX2024043

18/03/2024

Active

Verify

223

Y Markets LLC

BFX2024044

18/03/2024

Active

Website
Verify

224

Big Boss Ltd

BFX2024045

18/03/2024

Active

Website
Verify

225

Bullfxo Ltd

BFX2024046

19/03/2024

Active

Verify

226

Moneyplant FX LTD

BFX2024047

19/03/2024

Active

Website
Verify

227

NEXTLEVEL TRADE LTD

BFX2024048

19/03/2024

Active

Website
Verify

228

Fxonet Ltd

BFX2024049

20/03/2024

Active

Verify

229

Nakito SA

BFX2024050

20/03/2024

Active

Verify

230

Investrex Ltd

BFX2024051

21/03/2024

Active

Verify

231

Vanguard Alpha Trading Inc

BFX2024052

22/03/2024

Active

Verify

232

Proxtrend Ltd

BFX2024053

22/03/2024

Active

Verify

233

Paytime Inc

BFX2024054

25/03/2024

Active

Verify

234

Xeno Portfolio LTD

BFX2024055

25/03/2024

Active

Website
Verify

235

Altamira Investments Inc

BFX2024056

25/03/2024

Active

Verify

236

EAJ Trader Ltd

BFX2024057

26/03/2024

Active

Verify

237

Sylvester Meta Ltd

BFX2024058

26/03/2024

Active

Verify

238

Globus Trading Inc

BFX2024059

27/03/2024

Active

Verify

239

Ody.Ltd

BFX2024060

28/03/2024

Active

Website
Verify

240

Tradex Limited

BFX2024061

01/04/2024

Active

Website
Website
Verify

241

International Clearing Exchange Ltd

BFX2024062

01/04/2024

Active

Verify

242

Profit Pulse Ltd

BFX2024063

01/04/2024

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243

Capital Crest Ltd

BFX2024064

01/04/2024

Active

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244

Trade Tide Ltd

BFX2024065

01/04/2024

Active

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245

VexaWave LTD

BFX2024067

01/04/2024

Active

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246

Felix Markets LTD

BFX2024068

04/04/2024

Active

Website
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247

Mercatus FX Limited

BFX2024070

05/04/2024

Active

Website
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248

Mahir FX Ltd

BFX2024071

05/04/2024

Active

Website
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249

Vittaverse Ltd

BFX2024072

05/04/2024

Active

Website
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250

ASIC TRADING LTD

BFX2024073

05/04/2024

Active

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251

Ravex Global LTD

BFX2024074

05/04/2024

Active

Website
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252

INSTANT MARKETS LTD

BFX2024076

08/04/2024

Active

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253

PRAVDA MARKETS LTD

BFX2024078

10/04/2024

Active

Website
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254

RIGATE MARKETS LTD

BFX2024079

11/04/2024

Active

Website
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255

MOTIVE MARKETS LIMITED

BFX2024080

15/04/2024

Active

Website
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256

FPGM Corp

BFX2024082

16/04/2024

Active

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257

SPACE WORLD CAPITAL LTD

BFX2024083

16/04/2024

Active

Website
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258

Central Clearing Ltd

BFX2024085

26/04/2024

Active

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259

Digital Transformation Leaders LTD

29/04/2024

Creating

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260

Marquess Global Ltd

29/04/2024

Creating

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261

YL Market Limited

BFX2024097

02/05/2024

Active

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262

FountainTech Ltd

BFX2024098

02/05/2024

Active

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263

Lanesra Ltd

BFX2024099

02/05/2024

Active

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264

Crownstone Financial Ltd

17/05/2024

Creating

Website
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It has come to our attention that there is a fraudulent website claiming to be M.I.S.A with the domain name .org. We want to clarify that this website is fake and has no affiliation with M.I.S.A. Furthermore, M.I.S.A does not have any social media profiles, and any images of M.I.S.A certificates circulating on this domain and other sites are also fake.
It is important to note that M.I.S.A only receives payments from regulated agents, trust companies, and not from individuals. Additionally, individuals cannot open a company directly with M.I.S.A or open an account. The only official website for M.I.S.A is https://mwaliregistrar.com.
We take fraudulent activities seriously, and we encourage anyone who comes across such activities to report to local authorities or reach out to us at alu@mwaliregistrar.com. Please do not fall victim to these scams, and always ensure you are on the official M.I.S.A website.