Licence/statusT2023414
RoleInternational brokerage relationship claimed by Evest; current licence term requires caution because the published end date is in the past
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Mwali (Mohéli), Union of the Comoros
MISA — Mwali International Services Authority
MISA publishes offshore brokerage licences. The Banque Centrale des Comores / Union-level authorities have publicly challenged MISA's authority and described purported financial licences and services issued through such structures as illegal under the Union-level framework.
Official regulator website ↗Forex/CFD oversight strength8/100Minimal / registration-only FX 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 MISA
Licence/statusT2023244
RoleMwali brokerage entity
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Licence/statusT2023236
RoleCurrent global Alpari counterparty disclosed on alpariworld.com
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Licence/statusT2023284
RoleBrokerage and clearing licence for the offshore AMarkets Ltd entity
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Licence/statusBFX2024085
Rolecurrent claimed non-EEA fxcc.com brokerage/clearing licence
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Licence/statusT2023224
RoleClaimed global/offshore authorisation; recorded as disputed/not recognised by the national central bank
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Licence/statusBFX2024219
RoleCurrent offshore brokerage licence for the reviewed Grand Capital route; MISA independently lists Grand Capital Limited and BFX2024219 as Active
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Licence/statusBFX2024134; certificate company number HA00624758
RoleHistorical N1CM Mwali licence claim retained for transparency; not treated as current recognised national-authority investment regulation
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Licence/statusT2023321
RoleInternational Brokerage and Clearing House
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Licence/statusT2023340
RoleComoros/Mwali brokerage-and-clearing licence claim preserved for transparency, not treated as recognised national-authority investment regulation
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Licence/statusBFX2024045
RoleClaimed Mohéli brokerage licence relationship retained for transparency; not treated as recognised financial authorisation
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Licence/statusT2023331
RoleClaimed licensing basis for gvdmarkets.com; not treated as recognised Union-level authorisation
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Licence/statusBFX2025099
RoleBroker-claimed offshore licence reference for the sole client-facing entity
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Licence/statusT2023294
RoleClaimed brokerage licence relationship retained for transparency; not treated as recognised investment authorisation
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Licence/statusBFX2024038
RoleClaimed brokerage licence relationship retained for transparency; not treated as recognised investment authorisation
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Licence/statusT2023304
RoleClaimed brokerage licence relationship retained for transparency; not treated as recognised investment authorisation
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Licence/statusCL20250621
RoleVerification record for PipVertex/Yahashira LTD's MISA licence claim
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Licence/statusT2023331
RoleMain hmvest.com operator's claimed brokerage licence; retained for transparency but receives no recognised regulation/protection credit
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Licence/statusBFX2025154
RoleClaimed offshore licensing basis for the Saint Lucia client-contracting entity; TX3's FAIS disclosure says this entity performs onboarding, trading execution, custody and account maintenance.
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