Institution record
ZarVista
Zarvista Capital Markets Ltd
- Source score
- 5.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MISA MWALI INTERNATIONAL SERVICES AUTHORITY | T2023293 | Regulated | Zarvista Capital Markets Ltd | 2023-06-07 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ZarVista against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ZarVista (this record) | MISA | 1 / 1 | Risk level not supplied | 5.0 | 1 |
| GVD Markets | CYSECMISAFinancial Services Authority Seychelles+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Mohicans Markets | VFSCASICMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| xChief | VFSCMISA | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| Otet Markets | Financial Crimes Enforcement Network (FinCEN)MISA | 2 / 2 | Risk level not supplied | 4.0 | 0 |
| ParadTrade | MISA | 0 / 1 | Risk level not supplied | 4.0 | 0 |
ZarVista: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ZarVista's regulatory licence status and supervisory authorisation?
In our imported dataset, ZarVista (legal entity reference: Zarvista Capital Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023293, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of ZarVista's jurisdictions and licences fall within this site's regulatory coverage?
ZarVista is registered at Moheli Corporate Services Ltd, P.B. 1257 Bonovo Road, Fomboni, Comoros, KM. and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is ZarVista's institutional risk classification, enforcement exposure, and score profile?
ZarVista carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ZarVista's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ZarVista, institutional and retail allocators should: (1) confirm the domain (zarvistacm.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to ZarVista's supervisory scope.
market-insights
Premarket Movers: RTX, General Motors, Northrop Grumman, Steel Dynamics Lead Early Session Swings
Stocks making the biggest moves premarket: RTX, General Motors, Northrop Grumman, Steel Dynamics & more: Summary of the supplied material covering FCA. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
Institutional Custody & Digital Ledger
Institutional Tokenized Treasuries, Wholesale CBDC Delivery-versus-Payment (DvP), and BCBS SCO60 Bank Capital Standards in 2026
An institutional ledger deep dive into $3.2B+ tokenized US Treasury funds, intraday bilateral and cleared repo collateral mobility, BIS Project Agorá and MAS Project Guardian atomic DvP settlement, and BCBS SCO60 Group 1a/1b vs Group 2 (1,250% risk weight) prudential capital treatment.
market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.