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

Pesic Bank Ltd

T2021043

08/01/2021

Active

Verify

11

WSYM Technology LLC

T2021061

25/10/2021

Active

Verify

12

Trusteo Ltd

T2022073

17/02/2022

Active

Verify

13

PO TRADE LTD

T2022086

12/04/2022

Active

Website Verify

14

NXG Markets Limited

T2022091

19/04/2022

Active

Website Verify

15

FX simple Ltd

T2022097

10/06/2022

Active

Verify

16

Frog Labs Limited

T2022098

13/06/2022

Active

Verify

17

Meadow Investments LLC

T2022114

23/08/2022

Active

Website Verify

18

Moonance LLC

T2022122

01/09/2022

Active

Website Verify

19

EXO Broker AG

T2022131

20/09/2022

Active

Website Verify

20

NMarkets Limited

T2022137

04/10/2022

Active

Verify

21

Direct Prime Ltd

T2022144

27/10/2022

Active

Website Verify

22

Lafanda Investments LLC

T2022150

17/11/2022

Active

Website Verify

23

Kanak Capital Markets LLC

T2022152

06/12/2022

Active

Website Verify

24

Flamingo Clearing House Ltd

T2023159

26/01/2023

Active

Website Verify

25

IQX Trade Group LLC

T2023161

31/01/2023

Active

Website Verify

26

Banque de Banxso Ltd

T2023163

01/02/2023

Active

Website Verify

27

Alpha International LLC

T2023165

08/02/2023

Active

Website Verify

28

Тоmоrrоw Technologies LTD

T2023167

10/02/2023

Active

Website Verify

29

Jas FX Ltd

T2023170

20/02/2023

Active

Website Verify

30

IUX MARKETS LIMITED

T2023172

23/02/2023

Active

Website Verify

31

Heritage Limited

T2023176

06/03/2023

Active

Website Verify

32

CIB Capital Investment Brokers Ltd

T2023181

10/03/2023

Active

Website Verify

33

INZO Group Ltd

T2023182

10/03/2023

Active

Website Verify

34

Blaze Markets Limited

T2023183

10/03/2023

Active

Website Verify

35

Gofx Limited

T2023205

29/03/2023

Active

Website Verify

36

CM Index Ltd

T2023211

04/04/2023

Active

Website Verify

37

TIO Markets Ltd

T2023224

06/04/2023

Active

Website Verify

38

Dam Group Ltd

T2023232

11/04/2023

Active

Website Verify

39

Bexton Capital Ltd

T2023235

12/04/2023

Active

Website Verify

40

LDN Global Markets LLC

T2023240

19/04/2023

Active

Website Verify

41

IQTRADE Capital Ltd

T2023243

26/04/2023

Active

Website Verify

42

BDS Investments LTD

T2023244

27/04/2023

Active

Website Verify

43

Steadman and Johnson Investment Group Ltd

T2023245

27/04/2023

Active

Website Verify

44

Strattners Bank SA

T2023247

04/05/2023

Active

Website Verify

45

Prime Index LTD

T2023249

05/05/2023

Active

Website Verify

46

NetPro trading Ltd

T2023251

05/05/2023

Active

Website Verify

47

Tenoris FX Ltd

T2023253

05/05/2023

Active

Website Verify

48

NationFX Ltd

T2023257

05/05/2023

Active

Website Verify

49

Morfin FX LLC

T2023259

08/05/2023

Active

Website Verify

50

Axen Capital LTD

T2023261

08/05/2023

Active

Website Verify

51

AYA Markets Ltd

T2023263

08/05/2023

Active

Website Verify

52

BIG MO CAPITAL LTD

T2023265

10/05/2023

Active

Website Verify

53

Archway Financial Ltd

T2023266

10/05/2023

Active

Website Verify

54

KaiaFX Enterprise Inc

T2023267

12/05/2023

Active

Website Verify

55

DaniMari OCX LLC

T2023268

12/05/2023

Active

Website Verify

56

AMT Capital LLC

T2023269

12/05/2023

Active

Website Verify

57

Moon4traders LLC

T2023270

12/05/2023

Active

Website Verify

58

FxLiveCapital LLC

T2023271

12/05/2023

Active

Website Verify

59

ETC INTERNATIONAL TRADING LLC

T2023272

12/05/2023

Active

Website Verify

60

MGK Global Limited

T2023273

15/05/2023

Active

Website Verify

61

Kot Ltd

T2023274

16/05/2023

Active

Website Verify

62

FXBitCapital Group LTD

T2023276

19/05/2023

Active

Website Verify

63

Zetradex Holding Ltd

T2023278

19/05/2023

Active

Website Verify

64

Dream Markets FX LLC

T2023277

22/05/2023

Active

Website Verify

65

STP GLOBAL LTD

T2023280

24/05/2023

Active

Website Verify

66

Oversea Capital Markets Limited

T2023282

24/05/2023

Active

Website Verify

67

Master Door Fx LLC

T2023283

25/05/2023

Active

Website Verify

68

AMarkets ltd

T2023284

29/05/2023

Active

Website Verify

69

Ekaa Clearing House Ltd

T2023285

29/05/2023

Active

Website Verify

70

Murrentrade Limited

T2023286

30/05/2023

Active

Website Verify

71

Eterwealth Limited

T2023287

30/05/2023

Active

Website Verify

72

EMD FINANCIALS LTD

T2023288

31/05/2023

Active

Website Verify

73

ABOVE CAPITAL INVESTMENT LLC

T2023289

31/05/2023

Active

Website Verify

74

Apex mkt Ltd

T2023290

06/06/2023

Active

Website Verify

75

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2023291

06/06/2023

Active

Website Verify

76

ZaraFx Ltd

T2023293

07/06/2023

Active

Website Verify

77

Robertson Finance Inc.

T2023294

07/06/2023

Active

Website Verify

78

WISE GROUP LLC

T2023295

07/06/2023

Active

Website Verify

79

Global Invest Ltd

T2023296

12/06/2023

Active

Verify

80

AB InnoTech Ltd.

T2023297

12/06/2023

Active

Website Verify

81

FINPLUS CAPITAL LTD

T2023298

13/06/2023

Active

Website Verify

82

INTERMARKETS CORP LTD

T2023299

14/06/2023

Active

Website Verify

83

Connect Financials LLC

T2023300

14/06/2023

Active

Website Verify

84

OTT MARKETS LTD

T2023301

14/06/2023

Active

Website Verify

85

Wingo Group LTD

T2023302

14/06/2023

Active

Website Verify

86

Finsai Trade LTD

T2023303

14/06/2023

Active

Website Verify

87

Otet Group LTD

T2023304

14/06/2023

Active

Website Verify

88

HANKOTRADE GLOBAL MARKETS LTD

T2023306

16/06/2023

Active

Website Verify

89

Orbit Global LTD

T2023308

16/06/2023

Active

Website Verify

90

IS6 Technologies Ltd

T2023309

19/06/2023

Active

Website Verify

91

INVERTOX LLC

T2023310

19/06/2023

Active

Website Verify

92

Tradewinds Futures Limited

T2023311

20/06/2023

Active

Verify

93

ARAB PLATFORM CAPITAL LIMITED

T2023312

27/06/2023

Active

Website Verify

94

Pure Market Africa Ltd

T2023313

28/06/2023

Active

Website Verify

95

ONE WORLD LTD

T2023314

30/06/2023

Active

Website Verify

96

Genius Markets Ltd

T2023315

04/07/2023

Active

Website Verify

97

BABIL FINANCIAL INVESTMENTS LIMITED

T2023316

04/07/2023

Active

Website Verify

98

Centrix Global Limited

T2023318

05/07/2023

Active

Website Verify

99

ZEN E-WAY LLC

T2023319

05/07/2023

Active

Website Verify

100

Octa Markets LTD

T2023320

06/07/2023

Active

Website Verify

101

Z Forex Capital Market LLC

T2023321

07/07/2023

Active

Website Verify

102

Infinite Trade LLC

T2023322

11/07/2023

Active

Website Verify

103

Castle Market Ltd

T2023323

13/07/2023

Active

Website Verify

104

SOLID ECN SECURITIES LLC

T2023324

17/07/2023

Active

Website Verify

105

NET CAPITAL LLC

T2023325

20/07/2023

Active

Website Verify

106

Yorker Capital Markets Ltd

T2023326

20/07/2023

Active

Website Verify

107

Future Finance Services LTD

T2023327

20/07/2023

Active

Website Verify

108

Coxigo Markets Limited

T2023329

27/07/2023

Active

Website Verify

109

GVD Markets capital Ltd

T2023331

31/07/2023

Active

Website Verify

110

STOCKFISH FX LIMITED

T2023332

01/08/2023

Active

Website Verify

111

CULTURE CAPITAL LLC

T2023333

02/08/2023

Active

Website Verify

112

PRIME CODEX LLC

T2023334

04/08/2023

Active

Website Verify

113

Blue Sun Capital Ltd

T2023339

08/08/2023

Active

Website Verify

114

Dominion Markets LLC

T2023340

09/08/2023

Active

Website Verify

115

Precision Markets LTD

T2023341

14/08/2023

Active

Verify

116

PIPS FOREX LIMITED

T2023342

14/08/2023

Active

Website Verify

117

Daoti.io LTD

T2023343

15/08/2023

Active

Website Verify

118

Unlimited LTD

T2023330

17/08/2023

Active

Website Verify

119

Phyntex Group Limited

T2023344

17/08/2023

Active

Website Verify

120

QATrading Ltd

T2023345

18/08/2023

Active

Verify

121

PEMAXX LIQUIDITY PROVIDER LIMITED

T2023346

18/08/2023

Active

Website Verify

122

Lotas Capital Ltd

T2023347

21/08/2023

Active

Website Verify

123

GANN Markets Ltd

T2023348

21/08/2023

Active

Website Verify

124

QRS GLOBAL LLC

T2023349

22/08/2023

Active

Website Verify

125

XA Markets LTD

T2023354

24/08/2023

Active

Website Verify

126

Iconix Capital LTD

T2023356

31/08/2023

Active

Verify

127

Fiscal Capital LTD

T2023357

01/09/2023

Active

Website Verify

128

360 Trading Limited

T2023358

07/09/2023

Active

Website Verify

129

6i Group Limited

T2023359

07/09/2023

Active

Website Verify

130

FIREWOOD GLOBAL LTD

T2023361

13/09/2023

Active

Verify

131

Revival Ltd

T2023362

13/09/2023

Active

Website Verify

132

Tiger Trading Ltd

T2023363

18/09/2023

Active

Website Verify

133

Swift Trader Ltd

T2023364

19/09/2023

Active

Website Verify

134

REVIARTE LTD

T2023366

19/09/2023

Active

Website Verify

135

S D STAR FX LTD

T2023367

20/09/2023

Active

Website Verify

136

EXC Markets LLC

T2023368

20/09/2023

Active

Website Verify

137

Voco Capital Markets Ltd

T2023370

20/09/2023

Active

Website Verify

138

Core Financial Markets Ltd

T2023371

20/09/2023

Active

Website Verify

139

ePlanet Brokers LTD

T2023372

22/09/2023

Active

Website Verify

140

Euzentrum Ltd

T2023292

26/09/2023

Active

Website Verify

141

Fe markets Corp

T2023360

27/09/2023

Active

Website Verify

142

NOVA CAPITAL LIMITED

T2023373

27/09/2023

Active

Website Verify

143

HEDGECENT LTD

T2023375

28/09/2023

Active

Website Verify

144

ExpertB LTD

T2023376

28/09/2023

Active

Website Verify

145

Great West Trading Inc

T2023374

02/10/2023

Active

Verify

146

Hyperion Markets Ltd

T2023377

04/10/2023

Active

Website Verify

147

Zeven Global Ltd

T2023378

06/10/2023

Active

Website Verify

148

xChief Ltd

T2023379

10/10/2023

Active

Website Verify

149

ExpertPro Ltd

T2023380

11/10/2023

Active

Website Verify

150

Clovergate Capital Limited

T2023381

12/10/2023

Active

Website Verify

151

SPIDER CAPITAL LIMITED

T2023383

12/10/2023

Active

Website Verify

152

SmartServe Ltd

T2023384

12/10/2023

Active

Website Verify

153

Osprey Ltd

T2023385

16/10/2023

Active

Website Verify

154

EMPOWER LLC

T2023386

16/10/2023

Active

Website Verify

155

Nash Markets LLC

T2023387

16/10/2023

Active

Website Verify

156

Blue Dragon LLC

T2023388

18/10/2023

Active

Website Verify

157

TC Global Technologies

T2023389

19/10/2023

Active

Verify

158

Infinix Labs Ltd

T2023390

23/10/2023

Active

Verify

159

Masari Capital LLC

T2023391

23/10/2023

Active

Website Verify

160

Global Trade Way LTD

T2023392

23/10/2023

Active

Verify

161

Brilliant Global Financial Limited

T2023393

24/10/2023

Active

Verify

162

Wealth World Financial Markets & Research Ltd

T2023394

24/10/2023

Active

Website Verify

163

StarLight Wave Ltd

T2023397

27/10/2023

Active

Website Verify

164

Viciation LLC

T2023398

30/10/2023

Active

Website Verify

165

Cermak LLC

T2023395

31/10/2023

Active

Website Verify

166

Kumo Markets Limited

T2023399

01/11/2023

Active

Website Verify

167

Nimble Markets Limited

T2023401

03/11/2023

Active

Website Verify

168

FundedNext LTD

T2023403

07/11/2023

Active

Website Verify

169

ORION CAPITAL LTD

T2023404

08/11/2023

Active

Website Verify

170

FundFlow managment LTD

T2023405

09/11/2023

Active

Website Verify

171

Apoliex Global Markets LTD

T2023407

13/11/2023

Active

Website Verify

172

DataWave Tech Ltd

T2023409

17/11/2023

Active

Website Verify

173

MAXRICH GROUP LTD

T2023410

20/11/2023

Active

Website Verify

174

Tech4Capital LLC

T2023411

22/11/2023

Active

Website Verify

175

FPM LTD

T2023412

27/11/2023

Active

Website Verify

176

Atriafinancial (Comoros) LTD

T2023414

27/11/2023

Active

Verify

177

EVA Markets Ltd

T2023415

27/11/2023

Active

Verify

178

FXLINK CORP LIMITED

T2023417

28/11/2023

Active

Website Verify

179

Pocket Investments LLC

T2023416

29/11/2023

Active

Website Verify

180

TP Trades Group Co.,Ltd

T2023419

01/12/2023

Active

Website Verify

181

N1CM Limited

T2023420

04/12/2023

Active

Verify

182

GIC LIMITED

T2023421

08/12/2023

Active

Website Verify

183

ATROPI LTD

T2023422

11/12/2023

Active

Website Verify

184

Virtuoso Capital LTD

T2023423

12/12/2023

Active

Website Verify

185

PULLIX PRIME TRADING LTD

T2023426

13/12/2023

Active

Verify

186

ELITE FINANCE LTD

T2023424

14/12/2023

Active

Website Verify

187

MAXXI MARKETS LTD

T2023425

14/12/2023

Active

Website Verify

188

Garnet Trade LTD

T2023429

15/12/2023

Active

Website Verify

189

OPTION 2 TRADE INC

T2023430

15/12/2023

Active

Verify

190

BOSA FINANCE AND TECHNOLOGY LTD

T2023427

18/12/2023

Active

Website Verify

191

Invest pro fintrade global LTD

T2023432

20/12/2023

Active

Verify

192

ORJIN CAPITAL LTD

T2023434

26/12/2023

Active

Website Verify

193

Syntex Capital Investment Ltd

T2023436

28/12/2023

Active

Website Verify

194

Bonny Markets LTD

T2023438

29/12/2023

Active

Website Verify

195

FXCA Limited

BFX2024001

03/01/2024

Active

Website Verify

196

UNITY MARKETS PTY LTD

BFX2024002

03/01/2024

Active

Website Verify

197

Tass LLC

BFX2024003

18/01/2024

Active

Website Verify

198

FundingPips Corp

BFX2024004

23/01/2024

Active

Verify

199

HF Markets (KM) Ltd

BFX2024005

30/01/2024

Active

Website Verify

200

DUTTFX MARKETS LTD

BFX2024006

31/01/2024

Active

Website Verify

201

Perfekt Capital Limited

05/02/2024

Creating

Verify

202

Unicorn Technologies Ltd

BFX2024008

05/02/2024

Active

Verify

203

WM Markets Ltd

BFX2024009

06/02/2024

Active

Website Verify

204

A and Capital Ltd

BFX2024010

09/02/2024

Active

Verify

205

Zenit World Ltd.

BFX2024011

12/02/2024

Active

Website Verify

206

Arena Ltd.

BFX2024012

12/02/2024

Active

Verify

207

IVY MARKETS LIMITED

BFX2024013

14/02/2024

Active

Website Verify

208

Capinex Capital Ltd

BFX2024014

16/02/2024

Active

Verify

209

Red Arrow LTD

BFX2024015

16/02/2024

Active

Website Verify

210

Amber Rock Finance Ltd

BFX2024016

19/02/2024

Active

Verify

211

Rox Trader Inc

BFX2024018

20/02/2024

Active

Verify

212

PrimePinnacle Capital Ltd

BFX2024019

21/02/2024

Active

Website Verify

213

Tradoverse Limited

BFX2024020

22/02/2024

Active

Website Verify

214

Blue Light Foundation Ltd

BFX2024021

23/02/2024

Active

Verify

215

Simulated Markets LTD

BFX2024023

26/02/2024

Active

Verify

216

Balena Ltd

BFX2024024

28/02/2024

Active

Verify

217

A2Z Winner Inc

BFX2024025

28/02/2024

Active

Verify

218

Capital Connect Ltd

BFX2024026

01/03/2024

Active

Website Verify

219

Capital Edge Ltd

BFX2024027

04/03/2024

Active

Verify

220

Karibu Ltd

BFX2024028

05/03/2024

Active

Verify

221

Lanesra Ltd

BFX2024029

05/03/2024

Active

Verify

222

Coinexx Limited

BFX2024030

06/03/2024

Active

Website Verify

223

Zenith Markets PLC

BFX2024031

06/03/2024

Active

Verify

224

Duramarkets Limited

BFX2024032

06/03/2024

Active

Website Verify

225

Fred's Brokerage LLC

BFX2024033

06/03/2024

Active

Verify

226

V2FX Limited

BFX2024034

06/03/2024

Active

Website Verify

227

Altamira Investments Inc

BFX2024035

07/03/2024

Active

Verify

228

Off Capital Trading LTD

BFX2024036

07/03/2024

Active

Website Verify

229

EarnoTrade Ltd

BFX2024037

11/03/2024

Active

Verify

230

OnFin Ltd

BFX2024038

13/03/2024

Active

Website Verify

231

Investim Capital Ltd

BFX2024039

14/03/2024

Active

Verify

232

Qorva Markets LTD

BFX2024040

15/03/2024

Active

Website Verify

233

Delcamp Global Markets Inc

BFX2024041

15/03/2024

Active

Verify

234

ATLANTIC SECURITIES LIMITED

BFX2024042

18/03/2024

Active

Verify

235

Virtual Asset Institute Ltd

BFX2024043

18/03/2024

Active

Verify

236

Y Markets LLC

BFX2024044

18/03/2024

Active

Website Verify

237

Prime Point (Comoros) Limited

BFX2024045

18/03/2024

Active

Website Verify

238

Bullfxo Ltd

BFX2024046

19/03/2024

Active

Verify

239

Moneyplant FX LTD

BFX2024047

19/03/2024

Active

Website Verify

240

NEXTLEVEL TRADE LTD

BFX2024048

19/03/2024

Active

Website Verify

241

Fxonet Ltd

BFX2024049

20/03/2024

Active

Verify

242

Nakito SA

BFX2024050

20/03/2024

Active

Verify

243

Investrex Ltd

BFX2024051

21/03/2024

Active

Verify

244

Vanguard Alpha Trading Inc

BFX2024052

22/03/2024

Active

Verify

245

Proxtrend Ltd

BFX2024053

22/03/2024

Active

Verify

246

Paytime Inc

BFX2024054

25/03/2024

Active

Verify

247

Xeno Portfolio LTD

BFX2024055

25/03/2024

Active

Verify

248

EAJ Trader Ltd

BFX2024057

26/03/2024

Active

Verify

249

Sylvester Meta Ltd

BFX2024058

26/03/2024

Active

Verify

250

Globus Trading Inc

BFX2024059

27/03/2024

Active

Verify

251

Ody.Ltd

BFX2024060

28/03/2024

Active

Verify

252

Tradex Limited

BFX2024061

01/04/2024

Active

Verify

253

International Clearing Exchange Ltd

BFX2024062

01/04/2024

Active

Verify

254

Profit Pulse Ltd

BFX2024063

01/04/2024

Active

Verify

255

Capital Crest Ltd

BFX2024064

01/04/2024

Active

Verify

256

Trade Tide Ltd

BFX2024065

01/04/2024

Active

Verify

257

VexaWave LTD

BFX2024067

01/04/2024

Active

Verify

258

Felix Markets LTD

BFX2024068

04/04/2024

Active

Website Verify

259

Mercatus FX Limited

BFX2024070

05/04/2024

Active

Website Verify

260

Mahir FX Ltd

BFX2024071

05/04/2024

Active

Website Verify

261

Vittaverse Ltd

BFX2024072

05/04/2024

Active

Website Verify

262

ASIC TRADING LTD

BFX2024073

05/04/2024

Active

Verify

263

Ravex Global LTD

BFX2024074

05/04/2024

Active

Website Verify

264

INSTANT MARKETS LTD

BFX2024076

08/04/2024

Active

Verify

265

PRAVDA MARKETS LTD

BFX2024078

10/04/2024

Active

Website Verify

266

RIGATE MARKETS LTD

BFX2024079

11/04/2024

Active

Website Verify

267

MOTIVE MARKETS LIMITED

BFX2024080

15/04/2024

Active

Website Verify

268

FPGM Corp

BFX2024082

16/04/2024

Active

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269

SPACE WORLD CAPITAL LTD

BFX2024083

16/04/2024

Active

Website Verify

270

Central Clearing Ltd

26/04/2024

Creating

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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.