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Maliksi

Operating status: SCAM

Website: https://www.maliksi-fx.com/en/

Broker violations and abnormal records
  • Jun 21, 2022 Brokersview has Reviewed that Maliksi is an Unregulated Forex Broker

    Maliksi claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag. 

    By downloading this broker's MT4 platform software, we found Maliksi is a UK-based firm. We searched the United Kingdom Financial Conduct Authority (UK FCA) and found no matching result. That means Maliksi is not authorized to provide financial services in the United Kingdom.

    Not regulated by any regulators, letting this broker hold or control customers' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam. 

    Maliksi claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag. By downloading this broker's MT4 platform software, we found Maliksi is a UK-based firm. We searched the United Kingdom Financial Conduct Authority (UK FCA) and found no matching result. That means Maliksi is not authorized to provide financial services in the United Kingdom.Not regulated by any regulators, letting this broker hold or control customers' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 17, 2022 BrokersView has found that Maliksi is not working

    BrokersView found the domain "https://www.maliksi-fx.com/en/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.maliksi-fx.com/en/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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