Licence/statusT2023224 (MISA claim; not a BCC licence)
RoleAuthoritative national-regulator warning relevant to the claimed MISA authorisation; not a fraud finding against TIOmarkets itself.
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Union of the Comoros
BCC — Banque Centrale des Comores
Central Bank of the Comoros. Its 10 December 2025 communiqué identifies Mwali International Services Authority (MISA) as a fictitious structure purporting to issue approvals and states that purported authorities and the offshore entities they approve offer banking and financial products/services illegally.
Official regulator website ↗Forex/CFD oversight strength38/100Limited oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to BCC
Licence/statusNo BCC authorisation verified; BCC states MISA is a fictitious structure and only BCC-approved institutions may exercise financial/banking activity under Comorian authorisation
RoleNational-authority caveat applied to the older N1CM-hosted MISA certificate; not a broker-specific BCC enforcement notice
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Licence/statusnational-authority warning context; no BCC-recognised Dominion financial licence verified
RoleBCC/Ministry warning applies to MISA as the claimed licensing authority; not a Dominion-specific enforcement or fraud adjudication
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Licence/statusNo BCC-recognised retail-forex licence verified; BCC warning identifies MISA as a fictitious purported licensing structure
RoleAuthoritative warning relevant to the broker's MISA-linked T2022137 claim; not an authorisation
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Licence/statusno BCC financial/investment authorisation verified; corporate registration HT00224016 only
RoleNational-authority context used to distinguish Comoros corporate registration from recognised financial authorisation
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Licence/statusT2023402
RoleLMFX-disclosed crypto payments/trading entity; not the main MetaTrader provider
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Licence/statusL15835/MYFX (broker-claimed offshore licence; not verified as BCC authorisation)
RoleMYFX claims an offshore licence from a body it calls the Union of Comoros Offshore Finance Authority; BCC states only institutions duly approved by BCC may conduct financial/banking activity under Comorian authorisation, and no BCC approval for this entity was verified
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Licence/statusnot verified as BCC-authorised; BCC has publicly warned against MISA and offshore financial-licensing structures
RoleUnion-level authority warning relevant to the claimed MISA licence; not a GVD licence
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Licence/statusNational-authority adverse context: BCC communiqué dated 15 June 2022 identifies MISA as a fictitious structure and says entities licensed by such structures offer banking and financial products/services illegally
RoleNational Comoros authority context used to assess the site's MISA BFX2025099 claim; not a ProXMarkets licence
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Licence/statusNo BCC PIPWISE investment/forex authorisation verified in this review; BCC is the official financial-system authority in the Union of the Comoros
RoleCompetent Comoros authority context; not a PIPWISE licence
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Licence/statusCentral-bank authority context: BCC states MISA is a fictitious structure issuing banking/financial approvals illegally and that authorisation of banks/financial institutions in Comoros is the BCC's exclusive remit
RoleAuthoritative jurisdiction-level verification context for the PipVertex/Yahashira MISA licence claim
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Licence/statusNational-authority adverse context: BCC communiqué of 10 December 2025 identifies AOFA among fictitious structures purporting to issue financial approvals and says such purported authorities and offshore entities they approve provide financial products/services illegally online.
RoleNational monetary-authority status warning governing the claimed AOFA licensing basis
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Licence/statusBFX2025142
RoleAuthoritative Comoros warning governing the claimed MISA licensing basis
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Licence/statusNo BCC authorisation verified; Union-level authorities have publicly identified MISA as a fictitious authority and described licences/services issued through such offshore structures as illegal
RoleAuthoritative Union-level conflict/adverse context relevant to TX3's claimed MISA licence; not a TX3 licence
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Licence/statusNo BCC authorisation verified; BCC identifies claimed MISA authority as fictitious
RoleAuthoritative status of the site's claimed Comoros/MISA regulatory basis
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