MWALI INTERNATIONAL
SERVICES AUTHORITY
LIST OF SUSPENDED BROKERAGE COMPANIES
| Name of Entity | License No. | Date of Issue | Other | Website |
|
PANGAIA LTD |
T2022095 |
03/06/2022 |
Website
|
|
|
Frog Labs Limited |
T2022098 |
13/06/2022 |
||
|
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
|
|
|
Steadman and Johnson Investment Group Ltd |
T2023245 |
27/04/2023 |
Website
|
|
|
Strattners Bank SA |
T2023247 |
04/05/2023 |
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
|
|
|
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 |
||
|
Genius Markets Ltd |
T2023315 |
04/07/2023 |
Website
|
|
|
Centrix Global Limited |
T2023318 |
05/07/2023 |
Website
|
|
|
ZEN E-WAY LLC |
T2023319 |
05/07/2023 |
Website
|
|
|
Infinite Trade LLC |
T2023322 |
11/07/2023 |
Website
|
|
|
Castle Market Ltd |
T2023323 |
13/07/2023 |
Website
|
|
|
Yorker Capital Markets Ltd |
T2023326 |
20/07/2023 |
Website
|
|
|
Coxigo Markets Limited |
T2023329 |
27/07/2023 |
Website
|
|
|
Loyalty Liquidity Limited |
T2023353 |
24/08/2023 |
||
|
Perfekt Capital Limited |
BFX2024007 |
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
|
|
|
EXL Private Bank Ltd |
B2020016 |
24/04/2020 |
Website
|
|
|
Strattners Bank SA |
B2023093 |
09/05/2023 |
Website
|
LIST OF SUSPENDED TRUST COMPANIES
| Name of Entity | License No. | Date of Issue | Other | Website |
|
Aegis Trust Limited |
T2019054 |
09/07/2019 |
||
|
ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED |
T2021041 |
26/02/2021 |
Website
|
Annual fee wasn't paid
The company is currently in the process of
being created and is set to become active shortly.
