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

ALBUS CAPITAL Malaysia Verified: No Physical Presence Found

DangerMalaysia

Jalan Bunga Melati, Sabah, Malaysia

ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
DangerMalaysia

Purpose

The Malaysian foreign exchange market is an emerging forex market that has developed in recent years. With the continuous growth of the local economy and the gradual opening of financial markets, the importance of forex trading in Malaysia has become increasingly prominent. 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 ALBUS CAPITAL in Malaysia as planned. According to public information, its office address is U0155, 2nd Floor, Chung Kwong Building, Jalan OKK Awang Besar, 87008 Labuan F.T.

dalou1(封面)

dalou2

dalou3

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 trader ALBUS CAPITAL reportedly located at U0155, 2nd Floor, Chung Kwong Building, Jalan OKK Awang Besar, 87008 Labuan F.T.

The field investigator successfully arrived at the target building. A Google search directly pointed to this building, though the address was not entirely consistent, and the building could not be found via the written address. The building is located in a specific geographical area locally, but the surrounding environment and commercial atmosphere could not be intuitively perceived. No company signage or related information was found on the exterior of the building.

menpai1

The field investigator entered the lobby and, after explaining their purpose to the security personnel, obtained permission to enter. However, no signage for the company was found inside the building.

Due to the inability to access the specific floor and confirm the exact location, the on-site inspector was unable to enter the company's premises, nor could they photograph the reception area and its logo. This office is not a shared workspace.

Even through the gate, it's impossible to observe the internal office environment of the relevant company.

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

Conclusion

The field investigator visited the forex broker ALBUS CAPITAL 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 premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for making a final decision.

Broker Information

No Regulation
ALBUS CAPITAL

Website:--

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Albus Capital Inc.
  • Country/ Region of Registry:
    Panama
  • Abbreviation:
    ALBUS CAPITAL
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +60 87 418 788
ALBUS CAPITAL
No Regulation
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:Panama
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+60 87 418 788

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