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A Site Visit to MAKASKY in Malaysia

Danger Malaysia

Jalan Merdeka, Sabah, 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. 

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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

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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.

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

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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

Regulated
MAKASKY

Website:https://makaskyltd.com

5-10 years |Regulated in Malaysia |Straight Through Processing(STP) |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
Regulated

Website:https://makaskyltd.com

5-10 years | Regulated in Malaysia | Straight Through Processing(STP) | 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:--

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