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Could you please check SagewayFX's regulation?
Irida Nikolaou
Italy
2025-12-02
ANSWER Dear Investor, SagewayFX claims to be registered in the Union of the Comoros, and our verification confirms that an entity named SAGEWAYFX LIMITED is listed as a licensed entity of the MWALI International Services Authority (MISA), with the registered domain matching the SagewayFX trading platform. This allows us to reasonably confirm that SagewayFX is indeed licensed by MISA. However, please note that MISA is an offshore regulator with limited international recognition, credibility, and supervisory capacity. Its regulatory framework lacks the rigor and investor protections typically associated with major financial authorities. As a result, a license from MISA does not guarantee the safety of your funds or fair trading practices. Therefore, while SagewayFX appears to hold a valid MISA license, we strongly advise you to proceed with caution and conduct thorough due diligence before engaging in any trading activity with this platform.
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Do you recommend trading with Lord Prime?
Shon Moraes
Japan
2025-12-01
ANSWER Dear Investor, Lord Prime claims to be operated by Lord Prime Ltd and regulated by the MWALI International Services Authority (MISA). Our investigation confirms that a matching entity is listed in MISA’s register, and the registered domain aligns with the platform’s website, allowing for reasonable verification of this claim. However, please be aware that MISA is an offshore regulator with limited international recognition, credibility, and supervisory capacity. This raises serious concerns about the effectiveness and reliability of its regulatory oversight. Additionally, Lord Prime also claims regulation by the International Services Authority (ISA) of Nauru. While we did locate a corresponding entry under this authority, it is important to note that Nauru’s ISA does not clearly define or enforce a regulatory framework for forex trading, and it does not publicly associate registered entities with specific domains. This makes it impossible to confirm whether the licensed entity is genuinely linked to the Lord Prime platform. Therefore, although Lord Prime appears to hold two offshore licenses, both come with significant limitations and transparency gaps. These factors introduce material risks that investors should not overlook. We advise you to exercise caution and conduct thorough due diligence before engaging in any trading activity with Lord Prime.
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I want to invest with Clovergate Capital and asked about their account types...
Damian Li
Greenland
2025-11-28
ANSWER Dear Investor, For the most accurate information regarding Clovergate Capital's account types, we recommend contacting their customer service team. Clovergate Capital Limited claims to be licensed by the MWALI International Services Authority (MISA). Our investigation confirms that the company is indeed listed with MISA and that the recorded domain matches that of Clovergate Capital Limited's official website. However, it is important to note that, as an offshore regulator, MISA is known for its extremely limited regulatory oversight and international recognition. Therefore, a MISA licence alone should not be regarded as strong evidence of compliance or transparency. We therefore strongly advise investors to exercise caution when considering engaging with Clovergate Capital Limited.
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Anyone ever had withdrawal issues with AYA Markets ??
Christodoulos Osmanova
Hungary
2025-11-28
ANSWER Dear Investor, AYA Markets, which appears to be the trading name of AYA Markets Ltd, claims to be regulated by the MWALI International Services Authority (MISA). Through investigation, we have confirmed that AYA Markets Ltd is indeed listed one of the licensees of MISA, and the domain registered with it matches AYA Markets' official website. However, it is important to note that as an offshore regulator, MISA is known for its extremely limited regulatory oversight and international recognition. Therefore, MISA licnese alone should not be regarded as a strong guarantee of compliance or transparency. We therefore strongly advise investors to exercise caution when considering engagement with AYA Markets.
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https://duramarkets.com/ Thinking about choosing DuraMarkets
Martha Bogaers
Montenegro
2025-11-27
ANSWER Dear Investor, DuraMarkets currently claims to be regulated by the MWALI International Services Authority (MISA). Our investigation confirms that the company, DuraMarkets Limited, is listed as an MISA licensee and that its registered URL matches that of the official DuraMarkets website. However, it is important to note that MISA is widely regarded as an offshore regulator, and its regulatory oversight and international recognition are extremely limited. Therefore, a MISA licence alone should not be considered a strong guarantee of compliance or transparency, nor a safeguard for investors' funds. We strongly advise investors to exercise extreme caution when considering engaging with such a platform. Take action promptly if you notice any suspicious activity.
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Is PPLI a scam broker?
Paulo Al Zubi
Brazil
2025-11-21
ANSWER Dear Investor, PPLI (PPL International Limited) has been identified by our investigation as a suspected fraudulent broker. The platform claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) and the Securities and Exchange Regulator of Cambodia (SERC). While we did locate a matching entry for PPLI in AOFA’s registry, it is critical to note that AOFA is an offshore authority with minimal regulatory standards and very low international recognition. Importantly, AOFA does not publish the official websites of its licensed entities, making it impossible to verify whether the PPLI trading platform is genuinely linked to the listed company. As such, this AOFA regulation cannot be considered credible evidence of compliance or legitimacy. Furthermore, although PPLI also appears in SERC’s records, SERC does not have the legal authority to regulate forex trading activities in Cambodia. Therefore, any registration with SERC does not confer a valid license to operate as a forex broker, nor does it offer investor protection. Given the lack of meaningful oversight, we conclude that PPLI exhibits strong indicators of being a fraudulent trading operation. We strongly advise you to avoid any financial engagement with PPLI to protect yourself from potential loss of funds.
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I contacted with Lotas Capital and their customer service was nice, maybe they have got a license now?
Alan Johnson
Ireland
2025-11-21
ANSWER Dear Investor, Yes, Lotas Capital currently claims to be licensed by the MWALI International Services Authority (MISA). Our investigation confirms that Lotas Capital Ltd is indeed listed in MISA’s registry, and the official website on file with the authority matches the platform’s domain. However, it is important to bear in mind that MISA is an offshore regulatory body with limited international recognition and relatively weak supervisory standards. As such, holding a MISA license does not provide robust assurance of regulatory compliance, operational transparency, or investor protection. Therefore, even though the broker appears to be formally regulated, we strongly advise you to exercise caution when considering trading with Lotas Capital.
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How's csv markets? I think their accounts are quite attractive to me. Would be great if they are well regulated.
Eslam Dahdouh
Bulgaria
2025-11-17
ANSWER Dear Investor, CSV Markets claims to be registered in the Comoros Islands and regulated by the Mwali International Services Authority (MISA). Our investigation confirms that the company CSV Markets Limited is listed as an MISA licensee and that the official website matches the platform in question. However, it is worth noting that MISA is an offshore regulator with relatively limited regulatory oversight and international recognition. Therefore, a MISA licence alone should not be regarded as strong evidence of compliance or transparency. We therefore strongly advise investors to exercise caution when considering engaging with entities regulated by MISA.
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