MWALI INTERNATIONAL SERVICES AUTHORITY
All Companies
Insurance Companies
Gambling Companies
Brokerage Companies
Trust Companies
Companies in liquidation
Name of Entity License No. Date of Issue Status Website Other

Moheli Corporate Services Ltd

T19990001

06/01/1999

Active

Website UBO

Mwali Trustees Ltd

T19990002

06/01/1999

Active

UBO

First Electronic Commerce

T20120072

19/05/2012

Active

UBO

Trust & Trust Inc.

T2016017

01/11/2016

Active

UBO

Solidity Trust Ltd

T2017019

18/04/2017

Active

UBO

INTERNATIONAL TRADING BRACHIUM LTD

T2022112

08/12/2023

Active

Website UBO

FGH Ltd

T2018034

01/05/2018

Active

UBO

Trust Asset Corporation

T2018036

04/09/2018

Active

UBO

Gold Standard Ltd

T2018041

23/11/2018

Active

UBO

TrustMen Corp.

T2019049

11/02/2019

Active

UBO

WSYM Technology LLC

T2021061

25/10/2021

Active

UBO

Trusteo Ltd

T2022073

17/02/2022

Active

UBO

PO TRADE LTD

T2022086

12/04/2022

Active

Website UBO

NXG Markets Limited

T2022091

19/04/2022

Active

Website UBO

PANGAIA LTD

T2022095

03/06/2022

Active

Website UBO

FX simple Ltd

T2022097

10/06/2022

Active

UBO

Frog Labs Limited

T2022098

13/06/2022

Active

UBO

Meadow Investments LLC

T2022114

23/08/2022

Active

Website UBO

Moonance LLC

T2022122

01/09/2022

Active

Website UBO

BSC BCD LLC

T2022128

15/09/2022

Suspended

UBO

EXO Broker AG

T2022131

20/09/2022

Active

Website UBO

NMarkets Limited

T2022137

04/10/2022

Active

UBO

IQTRADE LLC

T2022139

27/10/2022

Suspended

Website UBO

Vestrado Capital Limited

T2022141

27/10/2022

Suspended

Website UBO

Direct Prime Ltd

T2022144

27/10/2022

Active

Website UBO

TFG PRIME LTD

T2022148

15/11/2022

Suspended

Website UBO

Lafanda Investments LLC

T2022150

17/11/2022

Active

Website UBO

Kanak Capital Markets LLC

T2022152

06/12/2022

Active

Website UBO

Goldstone Securities Ltd

T2022157

30/12/2022

Active

Website UBO

Flamingo Clearing House Ltd

T2023159

26/01/2023

Active

Website UBO

IQX Trade Group LLC

T2023161

31/01/2023

Active

Website UBO

Banque de Banxso Ltd

T2023163

01/02/2023

Active

Website UBO

Alpha International LLC

T2023165

08/02/2023

Active

Website UBO

BEREXO (AFRICA) Ltd

T2023164

09/02/2023

Active

Website UBO

Тоmоrrоw Technologies LTD

T2023167

10/02/2023

Suspended

Website UBO

Jas FX Ltd

T2023170

20/02/2023

Active

Website UBO

IUX MARKETS LIMITED

T2023172

23/02/2023

Active

Website UBO

Heritage Limited

T2023176

06/03/2023

Active

Website UBO

Zeno Markets Ltd

T2023177

06/03/2023

Active

Website UBO

CIB Capital Investment Brokers Ltd

T2023181

10/03/2023

Active

Website UBO

INZO Group Ltd

T2023182

10/03/2023

Active

Website UBO

Blaze Markets Limited

T2023183

10/03/2023

Active

Website UBO

FXwinning Limited

T2023185

14/03/2023

Active

Website UBO

Moga International Group LLC

T2023187

17/03/2023

Active

Website UBO

United Strategic International LLC

T2023188

17/03/2023

Active

Website UBO

April Investors Co. Ltd

T2023201

21/03/2023

Active

Website UBO

AXOFA MARKETS LLC

T2023204

29/03/2023

Active

Website UBO

Gofx Limited

T2023205

29/03/2023

Active

Website UBO

Evolve Markets Ltd

T2023208

31/03/2023

Active

Website UBO

CM Index Ltd

T2023211

04/04/2023

Active

Website UBO

Mohicans Markets Limited

T2023217

04/04/2023

Active

Website UBO

Fast Securities LLC

T2023219

05/04/2023

Active

Website UBO

AAFX Trading Company Ltd

T2023221

06/04/2023

Active

Website UBO

Power Global Markets Ltd

T2023222

06/04/2023

Active

Website UBO

TIO Markets Ltd

T2023224

06/04/2023

Active

Website UBO

OT Markets Limited

T2023225

06/04/2023

Active

Website UBO

Multi-Stock Trading LLC

T2023229

10/04/2023

Active

Website UBO

Zenita Finance Ltd

T2023231

11/04/2023

Active

Website UBO

Dam Group Ltd

T2023232

11/04/2023

Active

Website UBO

Unity & Co LLC

T2023233

11/04/2023

Active

Website UBO

Bexton Capital Ltd

T2023235

12/04/2023

Active

Website UBO

Alpari (Comoros) Ltd

T2023236

12/04/2023

Active

Website UBO

Envi LLC

T2023238

17/04/2023

Active

Website UBO

LDN Global Markets LLC

T2023240

19/04/2023

Active

Website UBO

LBLV Ltd

T2023242

25/04/2023

Suspended

Website UBO

IQTRADE Capital Ltd

T2023243

26/04/2023

Active

Website UBO

BDS Investments LTD

T2023244

27/04/2023

Active

Website UBO

Steadman and Johnson Investment Group Ltd

T2023245

27/04/2023

Active

Website UBO

Strattners Bank SA

T2023247

04/05/2023

Active

Website UBO

Prime Index LTD

T2023249

05/05/2023

Active

Website UBO

NetPro trading Ltd

T2023251

05/05/2023

Active

Website UBO

Tenoris FX Ltd

T2023253

05/05/2023

Active

Website UBO

NationFX Ltd

T2023257

05/05/2023

Active

Website UBO

Morfin FX LLC

T2023259

08/05/2023

Active

Website UBO

Axen Capital LTD

T2023261

08/05/2023

Active

Website UBO

AYA Markets Ltd

T2023263

08/05/2023

Active

Website UBO

BIG MO CAPITAL LTD

T2023265

10/05/2023

Active

Website UBO

Archway Financial Ltd

T2023266

10/05/2023

Active

Website UBO

KaiaFX Enterprise Inc

T2023267

12/05/2023

Active

Website UBO

DaniMari OCX LLC

T2023268

12/05/2023

Active

Website UBO

AMT Capital LLC

T2023269

12/05/2023

Active

Website UBO

Moon4traders LLC

T2023270

12/05/2023

Active

Website UBO

FxLiveCapital LLC

T2023271

12/05/2023

Active

Website UBO

ETC INTERNATIONAL TRADING LLC

T2023272

12/05/2023

Active

Website UBO

MGK Global Limited

T2023273

15/05/2023

Active

Website UBO

Kot Ltd

T2023274

16/05/2023

Active

Website UBO

FXBitCapital Group LTD

T2023276

19/05/2023

Active

Website UBO

Zetradex Holding Ltd

T2023278

19/05/2023

Active

Website UBO

Dream Markets FX LLC

T2023277

22/05/2023

Active

Website UBO

STP GLOBAL LTD

T2023280

24/05/2023

Active

Website UBO

Oversea Capital Markets Limited

T2023282

24/05/2023

Active

Website UBO

Master Door Fx LLC

T2023283

25/05/2023

Active

Website UBO

AMarkets ltd

T2023284

29/05/2023

Active

Website UBO

Ekaa Clearing House Ltd

T2023285

29/05/2023

Active

Website UBO

Murrentrade Limited

T2023286

30/05/2023

Active

Website UBO

Eterwealth Limited

T2023287

30/05/2023

Active

Website UBO

EMD FINANCIALS LTD

T2023288

31/05/2023

Active

Website UBO

ABOVE CAPITAL INVESTMENT LLC

T2023289

31/05/2023

Active

Website UBO

Apex mkt Ltd

T2023290

06/06/2023

Active

Website UBO

ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED

T2023291

06/06/2023

Active

Website UBO

ZaraFx Ltd

T2023293

07/06/2023

Active

Website UBO

Robertson Finance Inc.

T2023294

07/06/2023

Active

UBO

WISE GROUP LLC

T2023295

07/06/2023

Active

Website UBO

Global Invest Ltd

T2023296

12/06/2023

Active

UBO

AB InnoTech Ltd.

T2023297

12/06/2023

Active

Website UBO

FINPLUS CAPITAL LTD

T2023298

13/06/2023

Active

UBO

INTERMARKETS CORP LTD

T2023299

14/06/2023

Active

UBO

Connect Financials LLC

T2023300

14/06/2023

Active

Website UBO

OTT MARKETS LTD

T2023301

14/06/2023

Active

Website UBO

Wingo Group LTD

T2023302

14/06/2023

Active

Website UBO

Finsai Trade LTD

T2023303

14/06/2023

Active

Website UBO

Otet Group LTD

T2023304

14/06/2023

Active

Website UBO

HANKOTRADE GLOBAL MARKETS LTD

T2023306

16/06/2023

Active

Website UBO

Orbit Global LTD

T2023308

16/06/2023

Active

Website UBO

IS6 Technologies Ltd

T2023309

19/06/2023

Active

UBO

INVERTOX LLC

T2023310

19/06/2023

Active

Website UBO

Tradewinds Futures Limited

T2023311

20/06/2023

Active

UBO

ARAB PLATFORM CAPITAL LIMITED

T2023312

27/06/2023

Active

Website UBO

Pure Market Africa Ltd

T2023313

28/06/2023

Active

Website UBO

ONE WORLD LTD

T2023314

30/06/2023

Active

Website UBO

Genius Markets Ltd

T2023315

04/07/2023

Active

UBO

BABIL FINANCIAL INVESTMENTS LIMITED

T2023316

04/07/2023

Active

Website UBO

Centrix Global Limited

T2023318

05/07/2023

Active

Website UBO

ZEN E-WAY LLC

T2023319

05/07/2023

Active

Website UBO

Octa Markets LTD

T2023320

06/07/2023

Active

Website UBO

Z Forex Capital Market LLC

T2023321

07/07/2023

Active

Website UBO

Infinite Trade LLC

T2023322

11/07/2023

Suspended

Website UBO

Castle Market Ltd

T2023323

13/07/2023

Active

Website UBO

SOLID ECN SECURITIES LLC

T2023324

17/07/2023

Active

Website UBO

NET CAPITAL LLC

T2023325

20/07/2023

Active

Website UBO

Yorker Capital Markets Ltd

T2023326

20/07/2023

Active

Website UBO

Future Finance Services LTD

T2023327

20/07/2023

Active

Website UBO

Coxigo Markets Limited

T2023329

27/07/2023

Active

Website UBO

GVD Markets capital Ltd

T2023331

31/07/2023

Active

UBO

STOCKFISH FX LIMITED

T2023332

01/08/2023

Active

Website UBO

CULTURE CAPITAL LLC

T2023333

02/08/2023

Active

Website UBO

PRIME CODEX LLC

T2023334

04/08/2023

Active

Website UBO

Blue Sun Capital Ltd

T2023339

08/08/2023

Active

Website UBO

Dominion Markets LLC

T2023340

09/08/2023

Active

Website UBO

Precision Markets LTD

T2023341

14/08/2023

Active

UBO

PIPS FOREX LIMITED

T2023342

14/08/2023

Active

Website UBO

Daoti.io LTD

T2023343

15/08/2023

Active

Website UBO

Unlimited LTD

T2023330

17/08/2023

Active

UBO

Phyntex Group Limited

T2023344

17/08/2023

Active

Website UBO

RS International Ltd

T2023345

18/08/2023

Active

UBO

PEMAXX LIQUIDITY PROVIDER LIMITED

T2023346

18/08/2023

Active

Website UBO

Lotas Capital Ltd

T2023347

21/08/2023

Active

UBO

GANN Markets Ltd

T2023348

21/08/2023

Active

UBO

QRS GLOBAL LLC

T2023349

22/08/2023

Active

Website UBO

Loyalty Liquidity Limited

24/08/2023

Suspended

UBO

XA Markets LTD

T2023354

24/08/2023

Active

Website UBO

Iconix Capital LTD

T2023356

31/08/2023

Active

UBO

Fiscal Capital LTD

T2023357

01/09/2023

Active

Website UBO

360 Trading Limited

T2023358

07/09/2023

Active

UBO

6i Group Limited

T2023359

07/09/2023

Active

Website UBO

FIREWOOD GLOBAL LTD

T2023361

13/09/2023

Active

UBO

Revival Ltd

T2023362

13/09/2023

Active

Website UBO

Tiger Trading Ltd

T2023363

18/09/2023

Active

Website UBO

Swift Trader Ltd

T2023364

19/09/2023

Active

Website UBO

REVIARTE LTD

T2023366

19/09/2023

Active

UBO

S D STAR FX LTD

T2023367

20/09/2023

Active

Website UBO

EXC Markets LLC

T2023368

20/09/2023

Active

Website UBO

Voco Capital Markets Ltd

T2023370

20/09/2023

Active

Website UBO

Core Financial Markets Ltd

T2023371

20/09/2023

Active

Website UBO

ePlanet Brokers LTD

T2023372

22/09/2023

Active

Website UBO

Euzentrum Ltd

T2023292

26/09/2023

Active

Website UBO

Fe markets Corp

T2023360

27/09/2023

Active

Website UBO

NOVA CAPITAL LIMITED

T2023373

27/09/2023

Active

Website UBO

HEDGECENT LTD

T2023375

28/09/2023

Active

Website UBO

ExpertB LTD

T2023376

28/09/2023

Active

Website UBO

Great West Trading Inc

T2023374

02/10/2023

Active

UBO

Hyperion Markets Ltd

T2023377

04/10/2023

Active

Website UBO

Zeven Global Ltd

T2023378

06/10/2023

Active

Website UBO

xChief Ltd

T2023379

10/10/2023

Active

UBO

ExpertPro Ltd

T2023380

11/10/2023

Active

Website UBO

Clovergate Capital Limited

T2023381

12/10/2023

Active

Website UBO

SPIDER CAPITAL LIMITED

T2023383

12/10/2023

Active

Website UBO

SmartServe Ltd

T2023384

12/10/2023

Active

Website UBO

Osprey Ltd

T2023385

16/10/2023

Active

UBO

EMPOWER LLC

T2023386

16/10/2023

Active

UBO

Nash Markets LLC

T2023387

16/10/2023

Active

UBO

Blue Dragon LLC

T2023388

18/10/2023

Active

UBO

TC Global Technologies

19/10/2023

Suspended

UBO

Infinix Labs Ltd

T2023390

23/10/2023

Active

UBO

Masari Capital LLC

T2023391

23/10/2023

Active

Website UBO

Global Trade Way LTD

T2023392

23/10/2023

Active

UBO

Brilliant Global Financial Limited

T2023393

24/10/2023

Active

UBO

Wealth World Financial Markets & Research Ltd

T2023394

24/10/2023

Active

Website UBO

StarLight Wave Ltd

T2023397

27/10/2023

Active

Website UBO

Viciation LLC

T2023398

30/10/2023

Active

Website UBO

Prosperity INC LLC

T2023395

31/10/2023

Active

Website UBO

Kumo Markets Limited

T2023399

01/11/2023

Active

UBO

CENTFX LIMITED

T2023401

03/11/2023

Active

Website UBO

FundedNext LTD

T2023403

07/11/2023

Active

Website UBO

ORION CAPITAL LTD

T2023404

08/11/2023

Active

Website UBO

FundFlow managment LTD

T2023405

09/11/2023

Active

UBO

Apoliex Global Markets LTD

T2023407

13/11/2023

Active

Website UBO

DataWave Tech Ltd

T2023409

17/11/2023

Active

Website UBO

MAXRICH GROUP LTD

20/11/2023

Suspended

UBO

Dean & Salinas Discount Brokers PLC

T2023411

22/11/2023

Active

UBO

EVA Markets Ltd

27/11/2023

Suspended

UBO

FPM LTD

T2023412

27/11/2023

Active

UBO

Atriafinancial (Comoros) LTD

T2023414

27/11/2023

Active

UBO

FXLINK CORP LIMITED

T2023417

28/11/2023

Active

Website UBO

Pocket Investment LLC

T2023416

29/11/2023

Active

UBO

TP Trades Group Co.,Ltd

T2023419

01/12/2023

Active

Website UBO

N1CM Limited

04/12/2023

Suspended

UBO

GIC LIMITED

08/12/2023

Suspended

UBO
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.