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A Visit to Maliksi Ltd in Japan– No Office Found

Danger Japan

靖国通り, Chiyoda, Tokyo, Japan

A Visit to Maliksi Ltd in Japan– No Office Found
Danger Japan

Reasons for Field Survey

The Japanese foreign exchange market is one of the world's most important forex trading markets, boasting a long history, a mature financial system, and strict regulatory mechanisms. It holds a crucial position in the global forex market. With numerous participants and high trading activity, it is subject to strict oversight by regulatory agencies such as the Financial Services Agency of Japan, ensuring the market's standardized operation. To help investors gain a more comprehensive understanding of the actual operations of forex dealers in the region, the field research team conducted an on-site visit to Japan.

Field Survey Process

This issue's field research team traveled to Tokyo as planned to conduct an on-site visit to Maliksi Ltd. Publicly available information indicates its office address is Kanda-Ogawa-cho, Chiyoda-ku, Tokyo.

Dedicated to fulfilling our responsibility to investors, the professional field research team conducted an on-site inspection of Maliksi Ltd. based on the aforementioned address information.

D:\0-1实勘上新、反馈\实勘文章\3655541163-Maliksi Ltd\processed_1754907188_4c59f938_img1_v1.jpg

The field research team traveled to the Kanda-Ogawa-cho area of Chiyoda-ku, Tokyo, and arrived at the street address. The company campus and streetscape in this area are average, a typical mixed commercial and residential area with a moderate business atmosphere. The field research team was able to clearly capture the entire street and surrounding building exteriors, but no Maliksi Ltd. signage was found.

D:\0-1实勘上新、反馈\实勘文章\3655541163-Maliksi Ltd\processed_1754907188_4c59f938_img2_v1.jpg

Because the address provided was only a street name and lacked specificity, the field research team was unable to determine the specific building or floor. The field research team attempted to enter the lobby of a potential nearby building but was unsuccessful, and was unable to view any signage within the building.

D:\0-1实勘上新、反馈\实勘文章\3655541163-Maliksi Ltd\processed_1754907188_4c59f938_img4_v1.jpg

Due to the ambiguous address information, the field research team was unable to reach the specific floor or confirm the location, and consequently, was unable to enter the company premises. Furthermore, they were unable to capture the reception desk or its logo. The company's logo was not found in the relevant area. We confirmed that the surrounding area was not a shared office, further confirming that Maliksi Ltd. did not actually conduct business there.

Thus, our on-site inspection confirmed that Maliksi Ltd did not have a physical business location.

Field Survey Summary

The surveyors visited the Forex broker Maliksi Ltd as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
Maliksi Ltd

Website:https://maliksi-fx.com/en/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Maliksi Ltd
  • Country/ Region of Registry:
    Japan
  • Abbreviation:
    Maliksi Ltd
  • Official Email:
    info@maliksi-fx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +815055325071
Maliksi Ltd
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name: Maliksi Ltd
  • Abbreviation: Maliksi Ltd
  • Country/ Region of Registry: Japan
  • Official Email: info@maliksi-fx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+815055325071

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