A Site Visit to MAKASKY in Malaysia

Danger Malaysia
A Site Visit to MAKASKY in Malaysia
Danger Malaysia

Brand Story

MAKASKY LIMITED was incorporated in 2011 under the Labuan Companies Act 1990 on and began operations on first March 2017.As a money-broking company, the company’s principle activity is to act as an intermediary in the broad range of financial products from all licensed financial institutions. MAKASKY LIMITED also arranges deals between them in the foreign exchange and domestic money markets.The Company also has business relationships with international money broking companies to act as an agent for transactions that involves foreign financial institutions.

Company Building

According to the regulatory information,Malaysia licensed company MAKASKY is located at level 14(C) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T,which was surveyed by the investigation staff. 

1.png

According to the regulatory information and GPS, the investigators walked alone the Jjalan Merdeka street,and a white building entered their sight.The Financial Park Complex is the destination that the investigators wanted to find,out of which they noticed hanged lots of national flags.Next to a shopping mall,this 17-story-high building is the highest building in Laban.The building is some of the age, each floor of which various in style.

Featured Photos

2.png

The investigators entered the office and took the elevator to the 14th floor after registration.According to the company logo,they knew that the office on the 14(C) is not MAKASKY but Regus Management.

3.png

To make sure the result,the investigators walked around the floor.

4.png

The investigation team found many company logos in the corridor,and the logo of MAKASKY is also impressive in the column.Then the investigators come to the office door of MAKASKY and found there was nobody in this small-sized office through glass door.It is speculated that this office is just the registration place of MAKASKY.

Conclusion

After being regulated by the investigation team ,the practice address of Malaysia licensed company MAKASKY is consistent with the regulatory address.It’s said that although the broker owns the pass-through licence issued by LFSA,it is suspected to be clone licence.Discretion is advised with regard to investment.

Broker Information

Suspicious Clone
MAKASKY

Website:https://makaskyltd.com

2-5 years |Suspicious Regulatory License |Non MT4/5 Software |Suspicious Scope of Business |High potential risk |
  • Company Name:
    MAKASKY Limited.
  • Country/region of Registry:
    Malaysia
  • Company Abbreviation:
    MAKASKY
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
MAKASKY
Suspicious Clone

Website:https://makaskyltd.com

2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk |
  • Company Name: MAKASKY Limited.
  • Company Abbreviation: MAKASKY
  • Country/region of Registry: Malaysia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
  • Hong Kong

    hk.wikifx.com

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

Hong Kong
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:3313198376@qq.com