Global Broker Regulation Inquiry App
WikiFX
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

Aspect Services Limited Malaysia Verified: No Physical Presence Found

DangerMalaysia

Jalan Tanjung Purun, Sabah, Malaysia

Aspect Services Limited Malaysia Verified: No Physical Presence Found
DangerMalaysia

Purpose

The Malaysian foreign exchange market is an emerging market that has developed in recent years. With the continuous growth of the local economy and the gradual opening of the financial market, forex trading has become increasingly important in Malaysia's financial sector. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Malaysia.

Process

The on-site inspection team visited the forex broker Aspect Services Limited in Malaysia as planned. According to public information, its office address is Unit Level 11(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory Labuan, Malaysia.

dalou1

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Malaysia to conduct an on-site verification of the dealer Aspect Services Limited, which claims to be located at Unit Level 11(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory Labuan, Malaysia.

menpai1

The inspection personnel successfully arrived at the Financial Center Building, which is located in the most central area of Labuan Island, surrounded by a bustling environment and a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

shuipai1

The surveyor entered the lobby on the first floor of the building and, after explaining their purpose to the security guard, obtained permission to enter. However, the directory machine in the hallway only displayed a few lines at a time and changed very slowly, making it impossible to take photos or stay for an extended period. There were four or five security personnel at the front desk on the first floor, who also prohibited taking photos inside the building.

Due to the inability to obtain more valid information, the field survey personnel were unable to reach the target floor to confirm the specific location, nor did they find any clear signage or security measures for the office area of Aspect Services Limited. Due to strict security measures and other reasons, the survey personnel could not enter the interior, nor could they take photos of the reception area or the logo at the reception. This office is not a shared workspace.

qiantai1

Through the lobby area, the on-site inspectors were unable to observe the internal environment of the company and other conditions, so they could not determine whether the overall environment met its claimed positioning.

Therefore, after on-site verification, it is confirmed that the dealer Aspect Services Limited does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker Aspect Services Limited in Malaysia as planned. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for selection.

Broker Information

No Regulation
Aspect Services Limited

Website:https://aspectcapitalmarkets.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Aspect Services Limited
  • Country/ Region of Registry:
    Malaysia
  • Abbreviation:
    Aspect Services Limited
  • Official Email:
    inquiry@aspectcapitalmarkets.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +6087411799
Aspect Services Limited
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Aspect Services Limited
  • Abbreviation:Aspect Services Limited
  • Country/ Region of Registry:Malaysia
  • Official Email:inquiry@aspectcapitalmarkets.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+6087411799

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com