MWALI INTERNATIONAL SERVICES AUTHORITY
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
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.