WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
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 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. 

1.png

2.png

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

3.png

4.png

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 |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:
    United Kingdom
  • Abbreviation:
    Market Alliance
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Market Alliance
No Regulation

Website:https://www.mktally.com

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

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • 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