MWALI INTERNATIONAL
SERVICES AUTHORITY
LIST OF SUSPENDED BROKERAGE COMPANIES
| Name of Entity | License No. | Date of Issue | Other | Website |
|
IQX Trade Group LLC |
T2023161 |
31/01/2023 |
Website
|
|
|
Banque de Banxso Ltd |
T2023163 |
01/02/2023 |
Website
|
|
|
Alpha International LLC |
T2023165 |
08/02/2023 |
Website
|
|
|
Jas FX Ltd |
T2023170 |
20/02/2023 |
Website
|
|
|
CIB Capital Investment Brokers Ltd |
T2023181 |
10/03/2023 |
Website
|
|
|
Blaze Markets Limited |
T2023183 |
10/03/2023 |
Website
|
|
|
CM Index Ltd |
T2023211 |
04/04/2023 |
Website
|
|
|
Multi-Stock Trading LLC |
T2023229 |
10/04/2023 |
Website
|
|
|
Dam Group Ltd |
T2023232 |
11/04/2023 |
Website
|
|
|
Envi LLC |
T2023238 |
17/04/2023 |
Website
|
|
|
Strattners Bank SA |
T2023247 |
04/05/2023 |
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
|
|
|
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
|
|
|
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
|
|
|
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
|
|
|
Pocket Investments LLC |
T2023416 |
29/11/2023 |
Website
|
|
|
Virtuoso Capital LTD |
T2023423 |
12/12/2023 |
Website
|
|
|
PULLIX PRIME TRADING LTD |
T2023426 |
13/12/2023 |
||
|
ELITE FINANCE LTD |
T2023424 |
14/12/2023 |
Website
|
|
|
OPTION 2 TRADE INC |
T2023430 |
15/12/2023 |
Website
|
|
|
Unicorn Technologies Ltd |
BFX2024008 |
05/02/2024 |
Website
|
|
|
A and Capital Ltd |
BFX2024010 |
09/02/2024 |
Website
|
|
|
PrimePinnacle Capital Ltd |
BFX2024019 |
21/02/2024 |
Website
|
|
|
Tradoverse Limited |
BFX2024020 |
22/02/2024 |
Website
|
|
|
Simulated Markets LTD |
BFX2024023 |
26/02/2024 |
||
|
Balena Ltd |
BFX2024024 |
28/02/2024 |
||
|
Capital Connect Ltd |
BFX2024026 |
01/03/2024 |
Website
|
|
|
Capital Edge Ltd |
BFX2024027 |
04/03/2024 |
Website
|
|
|
Karibu Ltd |
BFX2024028 |
05/03/2024 |
||
|
V2FX Limited |
BFX2024034 |
06/03/2024 |
Website
|
|
|
Profit Peak Ltd |
BFX2024035 |
07/03/2024 |
||
|
EarnoTrade Ltd |
BFX2024037 |
11/03/2024 |
Website
|
|
|
Investim Capital Ltd |
BFX2024039 |
14/03/2024 |
Website
|
|
|
ATLANTIC SECURITIES LIMITED |
BFX2024042 |
18/03/2024 |
||
|
Y Markets LLC |
BFX2024044 |
18/03/2024 |
Website
|
|
|
Ody.Ltd |
BFX2024060 |
28/03/2024 |
Website
|
|
|
International Clearing Exchange Ltd |
BFX2024062 |
01/04/2024 |
Website
|
|
|
Mercatus FX Limited |
BFX2024070 |
05/04/2024 |
Website
|
|
|
Mahir FX Ltd |
BFX2024071 |
05/04/2024 |
Website
|
|
|
Vittaverse Ltd |
BFX2024072 |
05/04/2024 |
Website
|
|
|
ASIC TRADING LTD |
BFX2024073 |
05/04/2024 |
Website
|
|
|
SPACE WORLD CAPITAL LTD |
BFX2024083 |
16/04/2024 |
Website
|
|
|
TradeNet Solutions LTD |
02/10/2024 |
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
|
|
|
Banque de Banxso Ltd |
B2023085 |
03/02/2023 |
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 |
| Name of Entity | License No. | Date of Issue | Other | Website |
|
Unicorn Technologies Ltd |
CL20240575 |
16/10/2024 |
Website
|
Annual fee wasn't paid
The company is currently in the process of
being created and is set to become active shortly.
