MISA warns investors to beware of fraudulent entities

The interim provisions in Article 63 of the Mwali Constitution confirm the continuing powers of the Mwali International Services Authority(MISA), the sole institution in the Mwali Autonomous Territory responsible for financial services and licensing.

MISA is aware of many cloned websites and fake licenses. MISA informs the public that no pages are left on WordPress, Facebook, Blogspot, Instagram, TikTok, or .org domains. If investors encounter fraudulent websites claiming to be MISA on WordPress, Facebook, Blogspot, Instagram, TikTok, or .org domains, they should immediately report it to alu@mwaliregistrar.com and local law enforcement agencies. MISA does not have any pages in these domains.

In addition, MISA specifically warns that one of the fake websites contains a fake certificate image in the MISA internal style, with Latin text! MISA states that no payments will be received except from regulated agents and trust companies.

Finally, investors cannot register companies or open accounts directly with MISA. If a company or bank is not listed on the MISA website, it is a scam!!!

These unauthorized entities will pose a threat to public investment activities and will also affect the security and transparency of the world's investment environment.

Investors should avoid the following suspended companies(from 2023).