MWALI INTERNATIONAL SERVICES AUTHORITY
All Companies
Insurance Companies
Gambling Companies
Trust and Brokerage Companies
Companies in liquidation
Name of Entity License No. Date of Issue Status Other

Moheli Corporate Services Ltd

T19990001

06/01/1999

Active

Mwali Trustees Ltd

T19990002

06/01/1999

Active

First Electronic Commerce

T20120072

19/05/2012

Active

Direct Prime Ltd

T2022144

27/10/2022

Active

Trust & Trust Inc.

T2016017

01/11/2016

Active

Solidity Trust Ltd

T2017019

18/04/2017

Active

FGH Ltd

T2018034

01/05/2018

Active

Trust Asset Corporation

T2018036

04/09/2018

Active

Gold Standard Ltd

T2018041

23/11/2018

Active

TrustMen Corp.

T2019049

11/02/2019

Active

Aegis Trust Limited

T2019054

09/07/2019

Active

United Axes LTD

T2020023

10/11/2020

Active

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2021041

26/02/2021

Active

Dev Global LLC

T2021061

25/10/2021

Active

Trusteo Ltd

T2022073

17/02/2022

Active

Primis LLC

T2022079

05/04/2022

Suspended

PO TRADE LTD

T2022086

12/04/2022

Active

YaMarkets Limited

T2022091

19/04/2022

Active

PANGAIA LTD

T2022095

03/06/2022

Active

Frog Labs Limited

T2022098

13/06/2022

Active

Odin Network Limited

T2022103

19/07/2022

Active

INTERNATIONAL TRADING BRACHIUM LTD

T2022112

22/08/2022

Active

Meadow Investments LLC

T2022114

23/08/2022

Active

Cixx LLC

T2022117

26/08/2022

Active

Moonance LLC

T2022122

01/09/2022

Active

BSC BCD LLC

T2022128

15/09/2022

Active

EXO Broker AG

T2022131

20/09/2022

Active

NMarkets Limited

T2022137

04/10/2022

Active

IQTRADE LLC

T2022139

27/10/2022

Active

Vestrado Capital Limited

T2022141

27/10/2022

Active

Lafanda Investments LLC

T2022150

17/11/2022

Active

Twenty Four Group Ltd

T2022148

15/11/2022

Active

Kanak Capital Markets LLC

T2022152

06/12/2022

Active

Goldstone Securities Ltd

T2022157

30/12/2022

Active

Flamingo Clearing House Ltd

T2023159

26/01/2023

Active

IQX Trade Group LLC

T2023161

31/01/2023

Active

Banque de Banxso Ltd

T2023163

01/02/2023

Active

Alpha International LLC

T2023165

08/02/2023

Active

Тоmоrrоw Technologies LTD

T2023167

10/02/2023

Active

BEREXO (AFRICA) Ltd

T2023164

09/02/2023

Active

Jas FX Ltd

T2023170

20/02/2023

Active

IUX MARKETS LIMITED

T2023172

23/02/2023

Active

Zeno Markets Ltd

T2023177

06/03/2023

Active

CIB Capital Investment Brokers Ltd

T2023181

10/03/2023

Active

INZO Group Ltd

T2023182

10/03/2023

Active

Blaze Markets Limited

T2023183

10/03/2023

Active

Heritage Limited

T2023176

06/03/2023

Active

FXwinning Limited

T2023185

14/03/2023

Active

Moga International Group LLC

T2023187

17/03/2023

Active

United Strategic International LLC

T2023188

17/03/2023

Active

April Investors Co. Ltd

T2023201

21/03/2023

Active

AXOFA MARKETS LLC

T2023204

29/03/2023

Active

Gofx Limited

T2023205

29/03/2023

Active

Evolve Markets Ltd

T2023208

31/03/2023

Active

CM Index Ltd

T2023211

04/04/2023

Active

Mohicans Markets Limited

T2023217

04/04/2023

Active

Fast Securities LLC

T2023219

05/04/2023

Active

AAFX Trading Company Ltd

T2023221

06/04/2023

Active

Power Global Markets Ltd

T2023222

06/04/2023

Active

TIO Markets Ltd

T2023224

06/04/2023

Active

OT Markets Limited

T2023225

06/04/2023

Active

Multi-Stock Trading LLC

T2023229

10/04/2023

Active

Zenita Finance Ltd

T2023231

11/04/2023

Active

Dam Group Ltd

T2023232

11/04/2023

Active

Unity & Co Ltd

T2023233

11/04/2023

Active

Bexton Capital Ltd

T2023235

12/04/2023

Active

Alpari (Comoros) Ltd

T2023236

12/04/2023

Active

Envi LLC

T2023238

17/04/2023

Active

LDN Global Markets LLC

T2023240

19/04/2023

Active

LBLV Ltd

T2023242

25/04/2023

Active

IQTRADE Capital Ltd

T2023243

26/04/2023

Active

BDS Investments LTD

T2023244

27/04/2023

Active

Steadman and Johnson Investment Group Ltd

T2023245

27/04/2023

Active

Strattners Bank SA

T2023247

04/05/2023

Active

Prime Index LTD

T2023249

05/05/2023

Active

NetPro trading Ltd

T2023251

05/05/2023

Active

Tenoris FX Ltd

T2023253

05/05/2023

Active

Wise Group Ltd

T2023255

05/05/2023

Active

NationFX Ltd

T2023257

05/05/2023

Active

Morfin FX LLC

T2023259

08/05/2023

Active

Axen Capital LTD

T2023261

08/05/2023

Active

AYA Markets Ltd

T2023263

08/05/2023

Active

BIG MO CAPITAL LTD

T2023265

10/05/2023

Active

Archway Financial Ltd

T2023266

10/05/2023

Active

KaiaFX Enterprise Inc

T2023267

12/05/2023

Active

DaniMari OCX LLC

T2023268

12/05/2023

Active

AMT Capital LLC

T2023269

12/05/2023

Active

Moon4traders LLC

T2023270

12/05/2023

Active

FxLiveCapital LLC

T2023271

12/05/2023

Active

ETC INTERNATIONAL TRADING LLC

T2023272

12/05/2023

Active

Kot Ltd

T2023274

16/05/2023

Active

FXBitCapital Group LTD

19/05/2023

Suspended

Dream Markets FX LLC

T2023277

22/05/2023

Active

Zetradex Holding Ltd

19/05/2023

Suspended

MGK Global Limited

T2023273

15/05/2023

Active

STP GLOBAL LTD

T2023280

24/05/2023

Active

Oversea Capital Markets Limited

T2023282

24/05/2023

Active

Master Door Fx LLC

25/05/2023

Suspended

AMarkets ltd

29/05/2023

Suspended

Ekaa Clearing House Ltd

29/05/2023

Suspended

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.