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Malaysia licensed broker Market Alliance has moved

Danger Malaysia

Sabah, Malaysia

Malaysia licensed broker Market Alliance has moved
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 Market Alliance to know the situation.

Company Building

According to the regulatory information,Malaysia licensed company Market Alliance is located at no 1-09 brighton place,1st floor ,lot no.0215,jalan Bahasa,87000labuan f.t,which was surveyed by the investigation staff. 

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To complete the survey, the investigation team came to the jalan Bahasa street and eventually found the brighton place after requiring lots of local people since its door number is so humble.

Featured Photos

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The investigation team entered the building and found the floor tour,publicity board and reception.After explaining the purpose to the receptionist,they knew that the broker has moved,whose new address is unknown.

Conclusion

After being regulated by the investigation team ,the practice address of Malaysia licensed company Market Alliance is consistent with the regulatory address.The broker owns the pass-through licence issued by LPSA and the investment advisory licence by FCA.

Discretion is advised with regard to investment.

Broker Information

No Regulation
Market Alliance

Website:https://www.mktally.com

5-10 years |Regulated in Malaysia |Suspicious Regulatory License |Suspicious Scope of Business |Malaysia Straight Through Processing(STP) Revoked |High potential risk |
  • Company Name:
    Market Alliance Limited
  • Country/region of Registry:
    Malaysia
  • Company Abbreviation:
    Market Alliance
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Market Alliance
No Regulation

Website:https://www.mktally.com

5-10 years | Regulated in Malaysia | Suspicious Regulatory License | Suspicious Scope of Business | Malaysia Straight Through Processing(STP) Revoked | High potential risk |
  • Company Name: Market Alliance Limited
  • Company Abbreviation: Market Alliance
  • Country/region of Registry: Malaysia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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