Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Malaysia licensed broker Albus Capital Inc.doesn’t exist

Danger Malaysia

Jalan Badlishah, Kuala Muda, Kedah, Malaysia

Malaysia licensed broker Albus Capital Inc.doesn’t exist
Danger Malaysia

Inspection Reason

It is expected by many investors to expose those brokers whose practical address is not consistent with regulatory address.In response to the strong demand of investors, the investigation team decided to go to this Malaysia licensed broker Albus Capital to know the situation.

Company Building

According to the regulatory information,Malaysia licensed company Albus Capital is located atu3515 ,jalan okk awing besar, chung kong builling,87008 labuan ft,which was surveyed by the investigation staff. 

1.png

According to the regulatory information and GPS, the investigators walked alone the jalan okk awing besar street,finding a building logo colored by red and yellow, and came to their destination eventually.

Featured Photos

2.png

The investigators entered the building,after reading the guiding board, and knew that the office of wong chik lim is on the 2nd floor.It’s said that this building is owned by the celebrities,which boasts a high reputation.

3.png

The investigators took the elevator to the 2nd floor and found a decent reception desk and a  floor tour.Many companies in this building belong to wong chik lim. Even checking carefully, they didn’t find the name of Albus Capital.

4.png

To make sure the result correct,the investigators walked around the 2nd floor and still found nothing but the name and logo of the conglomerate.

Conclusion

After being regulated by the investigation team ,the practice address of Albus Capital isn’t consistent with the regulatory address.The investigators are informed that although it owns the pass-through licence issued by LFSA,the licence regulated by Malaysia LFSA(Regulation NO.MB/14/0004) is suspected to be a clone licence.Investors should be prudent with regard to investment.

Broker Information

Suspicious Clone
ALBUS CAPITAL

Website:http://albus-capital.com/index.html

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Albus Capital Inc.
  • Country/ Region of Registry:
    Malaysia
  • Abbreviation:
    ALBUS CAPITAL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    6087418788
ALBUS CAPITAL
Suspicious Clone

Website:http://albus-capital.com/index.html

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Albus Capital Inc.
  • Abbreviation: ALBUS CAPITAL
  • Country/ Region of Registry: Malaysia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:6087418788

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong China

  • 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

United States
※ 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;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com