MWALI INTERNATIONAL SERVICES AUTHORITY
REGISTRAR OF COMPANIES
| Name of Entity | License No. | Date of Issue | Status | Website | Other |
|
Moheli Corporate Services Ltd |
T19990001 |
06/01/1999 |
Website | UBO | |
|
Mwali Trustees Ltd |
T19990002 |
06/01/1999 |
UBO | ||
|
First Electronic Commerce |
T20120072 |
19/05/2012 |
UBO | ||
|
Trust & Trust Inc. |
T2016017 |
01/11/2016 |
UBO | ||
|
Solidity Trust Ltd |
T2017019 |
18/04/2017 |
UBO | ||
|
FGH Ltd |
T2018034 |
01/05/2018 |
UBO | ||
|
Trust Asset Corporation |
T2018036 |
04/09/2018 |
UBO | ||
|
Gold Standard Ltd |
T2018041 |
23/11/2018 |
UBO | ||
|
TrustMen Corp. |
T2019049 |
11/02/2019 |
UBO | ||
|
Aegis Trust Limited |
T2019054 |
09/07/2019 |
UBO | ||
|
United Axes LTD |
T2020023 |
10/11/2020 |
UBO | ||
|
ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED |
T2021041 |
26/02/2021 |
Website | UBO | |
|
WSYM Technology LLC |
T2021061 |
25/10/2021 |
UBO | ||
|
Trusteo Ltd |
T2022073 |
17/02/2022 |
UBO | ||
|
Primis LLC |
T2022079 |
05/04/2022 |
UBO | ||
|
PO TRADE LTD |
T2022086 |
12/04/2022 |
Website | UBO | |
|
NXG Markets Limited |
T2022091 |
19/04/2022 |
Website | UBO | |
|
PANGAIA LTD |
T2022095 |
03/06/2022 |
UBO | ||
|
FX simple Ltd |
T2022097 |
10/06/2022 |
UBO | ||
|
Frog Labs Limited |
T2022098 |
13/06/2022 |
UBO | ||
|
Odin Network Limited |
T2022103 |
19/07/2022 |
UBO | ||
|
INTERNATIONAL TRADING BRACHIUM LTD |
T2022112 |
22/08/2022 |
UBO | ||
|
Meadow Investments LLC |
T2022114 |
23/08/2022 |
Website | UBO | |
|
Cixx LLC |
T2022117 |
26/08/2022 |
Website | UBO | |
|
Moonance LLC |
T2022122 |
01/09/2022 |
UBO | ||
|
BSC BCD LLC |
T2022128 |
15/09/2022 |
UBO | ||
|
EXO Broker AG |
T2022131 |
20/09/2022 |
Website | UBO | |
|
NMarkets Limited |
T2022137 |
04/10/2022 |
UBO | ||
|
IQTRADE LLC |
T2022139 |
27/10/2022 |
Website | UBO | |
|
Vestrado Capital Limited |
T2022141 |
27/10/2022 |
UBO | ||
|
Direct Prime Ltd |
T2022144 |
27/10/2022 |
Website | UBO | |
|
TFG PRIME LTD |
T2022148 |
15/11/2022 |
Website | UBO | |
|
Lafanda Investments LLC |
T2022150 |
17/11/2022 |
Website | UBO | |
|
Kanak Capital Markets LLC |
T2022152 |
06/12/2022 |
Website | UBO | |
|
Goldstone Securities Ltd |
T2022157 |
30/12/2022 |
Website | UBO | |
|
Flamingo Clearing House Ltd |
T2023159 |
26/01/2023 |
Website | UBO | |
|
IQX Trade Group LLC |
T2023161 |
31/01/2023 |
Website | UBO | |
|
Banque de Banxso Ltd |
T2023163 |
01/02/2023 |
Website | UBO | |
|
Alpha International LLC |
T2023165 |
08/02/2023 |
Website | UBO | |
|
BEREXO (AFRICA) Ltd |
T2023164 |
09/02/2023 |
Website | UBO | |
|
Тоmоrrоw Technologies LTD |
T2023167 |
10/02/2023 |
Website | UBO | |
|
Jas FX Ltd |
T2023170 |
20/02/2023 |
Website | UBO | |
|
IUX MARKETS LIMITED |
T2023172 |
23/02/2023 |
Website | UBO | |
|
Heritage Limited |
T2023176 |
06/03/2023 |
Website | UBO | |
|
Zeno Markets Ltd |
T2023177 |
06/03/2023 |
Website | UBO | |
|
CIB Capital Investment Brokers Ltd |
T2023181 |
10/03/2023 |
Website | UBO | |
|
INZO Group Ltd |
T2023182 |
10/03/2023 |
Website | UBO | |
|
Blaze Markets Limited |
T2023183 |
10/03/2023 |
Website | UBO | |
|
FXwinning Limited |
T2023185 |
14/03/2023 |
Website | UBO | |
|
Moga International Group LLC |
T2023187 |
17/03/2023 |
Website | UBO | |
|
United Strategic International LLC |
T2023188 |
17/03/2023 |
Website | UBO | |
|
April Investors Co. Ltd |
T2023201 |
21/03/2023 |
Website | UBO | |
|
AXOFA MARKETS LLC |
T2023204 |
29/03/2023 |
Website | UBO | |
|
Gofx Limited |
T2023205 |
29/03/2023 |
Website | UBO | |
|
Evolve Markets Ltd |
T2023208 |
31/03/2023 |
Website | UBO | |
|
CM Index Ltd |
T2023211 |
04/04/2023 |
Website | UBO | |
|
Mohicans Markets Limited |
T2023217 |
04/04/2023 |
Website | UBO | |
|
Fast Securities LLC |
T2023219 |
05/04/2023 |
Website | UBO | |
|
AAFX Trading Company Ltd |
T2023221 |
06/04/2023 |
Website | UBO | |
|
Power Global Markets Ltd |
T2023222 |
06/04/2023 |
Website | UBO | |
|
TIO Markets Ltd |
T2023224 |
06/04/2023 |
Website | UBO | |
|
OT Markets Limited |
T2023225 |
06/04/2023 |
UBO | ||
|
Multi-Stock Trading LLC |
T2023229 |
10/04/2023 |
Website | UBO | |
|
Zenita Finance Ltd |
T2023231 |
11/04/2023 |
Website | UBO | |
|
Dam Group Ltd |
T2023232 |
11/04/2023 |
Website | UBO | |
|
Unity & Co LLC |
T2023233 |
11/04/2023 |
Website | UBO | |
|
Bexton Capital Ltd |
T2023235 |
12/04/2023 |
Website | UBO | |
|
Alpari (Comoros) Ltd |
T2023236 |
12/04/2023 |
Website | UBO | |
|
Envi LLC |
T2023238 |
17/04/2023 |
Website | UBO | |
|
LDN Global Markets LLC |
T2023240 |
19/04/2023 |
Website | UBO | |
|
LBLV Ltd |
T2023242 |
25/04/2023 |
Website | UBO | |
|
IQTRADE Capital Ltd |
T2023243 |
26/04/2023 |
Website | UBO | |
|
BDS Investments LTD |
T2023244 |
27/04/2023 |
Website | UBO | |
|
Steadman and Johnson Investment Group Ltd |
T2023245 |
27/04/2023 |
Website | UBO | |
|
Strattners Bank SA |
T2023247 |
04/05/2023 |
Website | UBO | |
|
Prime Index LTD |
T2023249 |
05/05/2023 |
Website | UBO | |
|
NetPro trading Ltd |
T2023251 |
05/05/2023 |
Website | UBO | |
|
Tenoris FX Ltd |
T2023253 |
05/05/2023 |
Website | UBO | |
|
NationFX Ltd |
T2023257 |
05/05/2023 |
Website | UBO | |
|
Morfin FX LLC |
T2023259 |
08/05/2023 |
Website | UBO | |
|
Axen Capital LTD |
T2023261 |
08/05/2023 |
Website | UBO | |
|
AYA Markets Ltd |
T2023263 |
08/05/2023 |
Website | UBO | |
|
BIG MO CAPITAL LTD |
T2023265 |
10/05/2023 |
Website | UBO | |
|
Archway Financial Ltd |
T2023266 |
10/05/2023 |
Website | UBO | |
|
KaiaFX Enterprise Inc |
T2023267 |
12/05/2023 |
Website | UBO | |
|
DaniMari OCX LLC |
T2023268 |
12/05/2023 |
Website | UBO | |
|
AMT Capital LLC |
T2023269 |
12/05/2023 |
Website | UBO | |
|
Moon4traders LLC |
T2023270 |
12/05/2023 |
Website | UBO | |
|
FxLiveCapital LLC |
T2023271 |
12/05/2023 |
Website | UBO | |
|
ETC INTERNATIONAL TRADING LLC |
T2023272 |
12/05/2023 |
Website | UBO | |
|
MGK Global Limited |
T2023273 |
15/05/2023 |
Website | UBO | |
|
Kot Ltd |
T2023274 |
16/05/2023 |
Website | UBO | |
|
FXBitCapital Group LTD |
T2023276 |
19/05/2023 |
Website | UBO | |
|
Zetradex Holding Ltd |
T2023278 |
19/05/2023 |
Website | UBO | |
|
Dream Markets FX LLC |
T2023277 |
22/05/2023 |
Website | UBO | |
|
STP GLOBAL LTD |
T2023280 |
24/05/2023 |
Website | UBO | |
|
Oversea Capital Markets Limited |
T2023282 |
24/05/2023 |
Website | UBO | |
|
Master Door Fx LLC |
T2023283 |
25/05/2023 |
Website | UBO | |
|
AMarkets ltd |
T2023284 |
29/05/2023 |
Website | UBO | |
|
Ekaa Clearing House Ltd |
T2023285 |
29/05/2023 |
Website | UBO | |
|
Murrentrade Limited |
T2023286 |
30/05/2023 |
Website | UBO | |
|
Eterwealth Limited |
T2023287 |
30/05/2023 |
Website | UBO | |
|
EMD FINANCIALS LTD |
T2023288 |
31/05/2023 |
Website | UBO | |
|
ABOVE CAPITAL INVESTMENT LLC |
T2023289 |
31/05/2023 |
Website | UBO | |
|
Apex mkt Ltd |
T2023290 |
06/06/2023 |
Website | UBO | |
|
ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED |
T2023291 |
06/06/2023 |
Website | UBO | |
|
ZaraFx Ltd |
T2023293 |
07/06/2023 |
Website | UBO | |
|
Robertson Finance Inc. |
T2023294 |
07/06/2023 |
UBO | ||
|
WISE GROUP LLC |
T2023295 |
07/06/2023 |
Website | UBO | |
|
Global Invest Ltd |
T2023296 |
12/06/2023 |
UBO | ||
|
AB InnoTech Ltd. |
T2023297 |
12/06/2023 |
Website | UBO | |
|
FINPLUS CAPITAL LTD |
T2023298 |
13/06/2023 |
UBO | ||
|
INTERMARKETS CORP LTD |
T2023299 |
14/06/2023 |
UBO | ||
|
Connect Financials LLC |
T2023300 |
14/06/2023 |
Website | UBO | |
|
OTT MARKETS LTD |
T2023301 |
14/06/2023 |
Website | UBO | |
|
Wingo Group LTD |
T2023302 |
14/06/2023 |
Website | UBO | |
|
Finsai Trade LTD |
T2023303 |
14/06/2023 |
Website | UBO | |
|
Otet Group LTD |
T2023304 |
14/06/2023 |
Website | UBO | |
|
HANKOTRADE GLOBAL MARKETS LTD |
T2023306 |
16/06/2023 |
Website | UBO | |
|
Orbit Global LTD |
T2023308 |
16/06/2023 |
Website | UBO | |
|
IS6 Technologies Ltd |
T2023309 |
19/06/2023 |
UBO | ||
|
INVERTOX LLC |
T2023310 |
19/06/2023 |
Website | UBO | |
|
Merc LIMITED |
T2023311 |
20/06/2023 |
UBO | ||
|
ARAB PLATFORM CAPITAL LIMITED |
T2023312 |
27/06/2023 |
Website | UBO | |
|
Pure Market Africa Ltd |
T2023313 |
28/06/2023 |
Website | UBO | |
|
ONE WORLD LTD |
T2023314 |
30/06/2023 |
Website | UBO | |
|
Genius Markets Ltd |
T2023315 |
04/07/2023 |
UBO | ||
|
BABIL FINANCIAL INVESTMENTS LIMITED |
T2023316 |
04/07/2023 |
Website | UBO | |
|
Centrix Global Limited |
T2023318 |
05/07/2023 |
Website | UBO | |
|
ZEN E-WAY LLC |
T2023319 |
05/07/2023 |
Website | UBO | |
|
Octa Markets LTD |
T2023320 |
06/07/2023 |
Website | UBO | |
|
Z Forex Capital Market LLC |
T2023321 |
07/07/2023 |
Website | UBO | |
|
Infinite Trade LLC |
T2023322 |
11/07/2023 |
Website | UBO | |
|
Castle Market Ltd |
T2023323 |
13/07/2023 |
Website | UBO | |
|
SOLID ECN SECURITIES LLC |
T2023324 |
17/07/2023 |
Website | UBO | |
|
NET CAPITAL LLC |
T2023325 |
20/07/2023 |
Website | UBO | |
|
Yorker Capital Markets Ltd |
T2023326 |
20/07/2023 |
Website | UBO | |
|
Future Finance Services LTD |
T2023327 |
20/07/2023 |
UBO | ||
|
Coxigo Markets Limited |
T2023329 |
27/07/2023 |
Website | UBO | |
|
GVD Markets capital Ltd |
T2023331 |
31/07/2023 |
UBO | ||
|
STOCKFISH FX LIMITED |
T2023332 |
01/08/2023 |
Website | UBO | |
|
CULTURE CAPITAL LLC |
T2023333 |
02/08/2023 |
Website | UBO | |
|
PRIME CODEX LLC |
T2023334 |
04/08/2023 |
UBO | ||
|
Blue Sun Capital Ltd |
T2023339 |
08/08/2023 |
UBO | ||
|
Dominion Markets LLC |
T2023340 |
09/08/2023 |
UBO | ||
|
Precision Markets LTD |
T2023341 |
14/08/2023 |
UBO | ||
|
PIPS FOREX LIMITED |
T2023342 |
14/08/2023 |
Website | UBO | |
|
Daoti.io LTD |
T2023343 |
15/08/2023 |
UBO | ||
|
Unlimited LTD |
17/08/2023 |
UBO | |||
|
Phyntex Group Limited |
T2023344 |
17/08/2023 |
Website | UBO | |
|
RS International Ltd |
T2023345 |
18/08/2023 |
UBO | ||
|
PEMAXX LIQUIDITY PROVIDER LIMITED |
T2023346 |
18/08/2023 |
Website | UBO | |
|
Lotas Capital Ltd |
T2023347 |
21/08/2023 |
UBO | ||
|
GANN Markets Ltd |
T2023348 |
21/08/2023 |
UBO | ||
|
QRS GLOBAL LLC |
T2023349 |
22/08/2023 |
Website | UBO | |
|
Loyalty Liquidity Limited |
24/08/2023 |
UBO | |||
|
XA Markets LTD |
T2023354 |
24/08/2023 |
Website | UBO | |
|
Iconix Capital LTD |
T2023356 |
31/08/2023 |
UBO | ||
|
Fiscal Capital LTD |
T2023357 |
01/09/2023 |
Website | UBO | |
|
Marigold Limited |
T2023358 |
07/09/2023 |
UBO | ||
|
6i Group Limited |
T2023359 |
07/09/2023 |
UBO | ||
|
FIREWOOD GLOBAL LTD |
T2023361 |
13/09/2023 |
UBO | ||
|
Revival Ltd |
T2023362 |
13/09/2023 |
Website | UBO | |
|
Tiger Trading Ltd |
18/09/2023 |
UBO | |||
|
Swift Trader Ltd |
T2023364 |
19/09/2023 |
UBO | ||
|
REVIARTE LTD |
T2023366 |
19/09/2023 |
UBO | ||
|
EXC Markets LLC |
20/09/2023 |
UBO | |||
|
S D STAR FX LTD |
T2023367 |
20/09/2023 |
Website | UBO | |
|
Voco Capital Markets Ltd |
T2023370 |
20/09/2023 |
Website | UBO | |
|
Core Financial Markets Ltd |
T2023371 |
20/09/2023 |
Website | UBO | |
|
ePlanet Brokers LTD |
T2023372 |
22/09/2023 |
Website | UBO | |
|
Euzentrum Ltd |
T2023292 |
26/09/2023 |
Website | UBO | |
|
Fe markets Corp |
T2023360 |
27/09/2023 |
UBO | ||
|
NOVA CAPITAL LIMITED |
T2023373 |
27/09/2023 |
Website | UBO | |
|
ExpertB LTD |
28/09/2023 |
UBO | |||
|
HEDGECENT LTD |
T2023375 |
28/09/2023 |
Website | UBO |
