MWALI INTERNATIONAL
SERVICES AUTHORITY
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MWALI INTERNATIONAL
SERVICES AUTHORITY

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THESE COMPANIES ARE UNDER SUSPENDED STATUS
Annual fee wasn't paid
According to local law and M.I.S.A.’s regulation these companies are not allowed to proceed activity

LIST OF SUSPENDED BROKERAGE COMPANIES

Name of Entity License No. Date of Issue Other Website

WSYM Technology LLC

T2021061

25/10/2021

Frog Labs Limited

T2022098

13/06/2022

Meadow Investments LLC

T2022114

23/08/2022

Website

Lafanda Investments LLC

T2022150

17/11/2022

Website

Strattners Bank SA

T2023247

04/05/2023

Website

FXBitCapital Group LTD

T2023276

19/05/2023

Website

Dream Markets FX LLC

T2023277

22/05/2023

Website

Master Door Fx LLC

T2023283

25/05/2023

Website

Ekaa Clearing House Ltd

T2023285

29/05/2023

Website

EMD FINANCIALS LTD

T2023288

31/05/2023

Website

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2023291

06/06/2023

Website

WISE GROUP LLC

T2023295

07/06/2023

Website

OTT MARKETS LTD

T2023301

14/06/2023

Website

Finsai Trade LTD

T2023303

14/06/2023

Website

HANKOTRADE GLOBAL MARKETS LTD

T2023306

16/06/2023

Website

INVERTOX LLC

T2023310

19/06/2023

Website

Tradewinds Futures Limited

T2023311

20/06/2023

Infinite Trade LLC

T2023322

11/07/2023

Website

Coxigo Markets Limited

T2023329

27/07/2023

Website

STOCKFISH FX LIMITED

T2023332

01/08/2023

Website

PIPS FOREX LIMITED

T2023342

14/08/2023

Website

PEMAXX LIQUIDITY PROVIDER LIMITED

T2023346

18/08/2023

Website

Loyalty Liquidity Limited

T2023353

24/08/2023

Fiscal Capital LTD

T2023357

01/09/2023

Website

360 Trading Limited

T2023358

07/09/2023

Website

Tiger Trading Ltd

T2023363

18/09/2023

Website

S D STAR FX LTD

T2023367

20/09/2023

Website

Voco Capital Markets Ltd

T2023370

20/09/2023

Website

HEDGECENT LTD

T2023375

28/09/2023

Website

Zeven Global Ltd

T2023378

06/10/2023

Website

SPIDER CAPITAL LIMITED

T2023383

12/10/2023

Website

EMPOWER LLC

T2023386

16/10/2023

Website

Nash Markets LLC

T2023387

16/10/2023

Website

TC Global Technologies

T2023389

19/10/2023

Masari Capital LLC

T2023391

23/10/2023

Website

Dream Pulse Limited LTD

T2023392

23/10/2023

Brilliant Global Financial Limited

T2023393

24/10/2023

Website

Viciation LLC

T2023398

30/10/2023

Website

Nimble Markets Limited

T2023401

03/11/2023

Website

Apoliex Global Markets LTD

T2023407

13/11/2023

Website

FXLINK CORP LIMITED

T2023417

28/11/2023

Website

LIST OF SUSPENDED BANKING COMPANIES

Name of Entity License No. Date of Issue Swift Code Website

Financiere Privee Jean de Montpellier & Cie Ltd

B20100071

27/08/2010

Website

REIBANQ LTD

B2021072

18/11/2021

Website

Strattners Bank SA

B2023093

09/05/2023

Website

STANDARD BANK LTD

B2023103

31/10/2023

SBICKMK1 Website

LIST OF SUSPENDED TRUST COMPANIES

Name of Entity License No. Date of Issue Other Website

Aegis Trust Limited

T2019054

09/07/2019


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!!!