Reported as a scam / unregulated
Why Mudraone is on the register
MudraOne claims to be regulated by Flux Ltd, which reportedly holds a licence issued by the MWALI International Services Authority (MISA) in Comoros. However, MISA is an offshore regulatory body known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards. Although we were able to confirm the existence of Flux Ltd within MISA’s registry, MISA does not list or verify the official domain(s) associated with this licensed entity. This makes it difficult to confirm whether this platform is genuinely authorised under this licence. Typically, entities regulated by MISA will register their operating domain. The absence of domain registration makes Mudraone appear suspicious and potentially fraudulent. Therefore, we consider MudraOne as a fraudulent broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.