Tag: MISA

Attention: Be Aware Of The Fake Regulator ‘Mwali International Services Authority (MISA)’

Fake Regulator tamir - August 30, 2023

FinTelegram observed a rising trend of financial platforms purporting to be under the regulatory purview of the Mwali International Services Authority (M.I.S.A.) on Moheli Island, a constituent of the Union of Comoros in the Indian Ocean. Notably, there exist two websites asserting to represent this financial regulator. However, the island's financial matters are solely overseen by the Central Bank of Comoros. Steer clear of entities claiming regulation by fake regulator M.I.S.A.

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