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

Goldstone Securities Ltd

T2022157

30/12/2022

Website

BEREXO (AFRICA) Ltd

T2023164

09/02/2023

Website

Zeno Markets Ltd

T2023177

06/03/2023

Website

FXwinning Limited

T2023185

14/03/2023

Website

Moga International Group LLC

T2023187

17/03/2023

Website

United Strategic International LLC

T2023188

17/03/2023

Website

April Investors Co. Ltd

T2023201

21/03/2023

Website

AXOFA MARKETS LLC

T2023204

29/03/2023

Website

Evolve Markets Ltd

T2023208

31/03/2023

Website

Mohicans Markets Limited

T2023217

04/04/2023

Website

AAFX Trading Company Ltd

T2023221

06/04/2023

Website

OT Markets Limited

T2023225

06/04/2023

Website

Zenita Finance Ltd

T2023231

11/04/2023

Website

Unity & Co LLC

T2023233

11/04/2023

Website

LBLV Ltd

T2023242

25/04/2023

Website

Prime Index LTD

T2023249

05/05/2023

Website

NetPro trading Ltd

T2023251

05/05/2023

Website

Tenoris FX Ltd

T2023253

05/05/2023

Website

NationFX Ltd

T2023257

05/05/2023

Website

Morfin FX LLC

T2023259

08/05/2023

Website

Axen Capital LTD

T2023261

08/05/2023

Website

BIG MO CAPITAL LTD

T2023265

10/05/2023

Website

KaiaFX Enterprise Inc

T2023267

12/05/2023

Website

DaniMari OCX LLC

T2023268

12/05/2023

Website

AMT Capital LLC

T2023269

12/05/2023

Website

Moon4traders LLC

T2023270

12/05/2023

Website

FxLiveCapital LLC

T2023271

12/05/2023

Website

ETC INTERNATIONAL TRADING LLC

T2023272

12/05/2023

Website

FXBitCapital Group LTD

T2023276

19/05/2023

Website

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2023291

06/06/2023

Website

Loyalty Liquidity Limited

T2023353

24/08/2023

Perfekt Capital Limited

05/02/2024

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

LIST OF SUSPENDED TRUST COMPANIES

Name of Entity License No. Date of Issue Other Website

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2021041

26/02/2021

Website
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.