MWALI INTERNATIONAL
SERVICES AUTHORITY
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MWALI INTERNATIONAL
SERVICES AUTHORITY

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Company details
Invest pro fintrade global LTD
Director Details
1st Director
Full name:
Invest Pro Fintrade Capital Inc.
Date of birth:
September 2023
Nationality:
Country of residence:
USA
Appointed:
27.11.2023
Beneficial Owner Details
1st Beneficial
Full name:
Yehen Varlamov
Date of birth:
May 1988
Nationality:
Ukrainan
Country of residence:
Ukraine
Appointed:
27.11.2023
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!!!