Score

1.41 /10
Danger

Maliksi Ltd

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.25

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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Broker Information

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Company Name

Maliksi Ltd

Company Abbreviation

Maliksi Ltd

Platform registered country and region

Japan

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Maliksi Ltd · Company summary

Note: Maliksi Ltds official site - https://maliksi-fx.com/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

Maliksi Ltd Review Summary in 10 Points
Founded 2-5 years
Registered Country/Region Japan
Regulation NFA unauthorized
Market Instruments Foreign Exchange, Indices, Crude oil, Precious metals like gold & silver, Digital Currencies, CFDs
Demo Account Not disclosed
Leverage Not disclosed
EUR/USD Spread Not disclosed
Trading Platforms MT4, Mobile trading platforms
Minimum Deposit Not disclosed
Customer Support Phone, Email, Address

What is Maliksi Ltd?

Maliksi Ltd is a Japan-based global brokerage firm who offers Foreign Exchange, Indices, Crude oil, Precious metals like gold & silver, Digital Currencies, CFDs as its market instruments to traders. However, it is important to note Maliksi Ltd currently has an NFA (National Futures Association) unauthorized regulatory status with license no. number 0546423 which raises concerns when trading.

In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

Pros & Cons

Pros Cons
• Wide range of trading instruments across multiple asset classes • NFA unauthorized
• MT4 trading platforms • Website dysfunctional
• Limited details on account/payment methods/spreads/commission
• No customer support channels
• Limited info on deposit/withdrawal

Maliksi offers some advantages, including the utilization of popular MT4 trading platforms and a wide-ranging suite of trading instruments across various asset classes. This essentially caters to different trading interests and strategies, diversifying its market reach.

On the other hand, there are severe downsides. Being unauthorized by the NFA puts a question mark on its legality and credibility. The platform seemingly suffers from non-functional website issues which can significantly hinder the trading experience. Very limited details on account types, payment methods, spreads, commissions, including very scarce information about deposit and withdrawal methods, create a barrier in terms of transparency and user experience. Furthermore, the lack of any customer support channels can lead to serious assistance deficiencies for clients. These cons are profound enough to warrant a decisive evaluation before trading through Maliksi.

Is Maliksi Ltd Safe or Scam?

When considering the safety of a brokerage like Maliksi Ltd or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a brokerage:

  • Regulatory sight: It has an NFA (National Futures Association) unauthorized regulatory status with license no. number 0546423, whichindicates that there is no guarantee that it is a safe platform to trade with. Besides, the official website of the broker is inaccessible, indicating that the trading platform may have absconded. These make investing with them risky.

unauthorized NFA license
  • User feedback: Read reviews and feedback from other clients to get an understanding of their experiences with the brokerage. Look for reviews on reputable websites and forums.

  • Security measures: So far we cannot find any security measures info on Internet for this broker.

Ultimately, the decision of whether or not to trade with Maliksi Ltd is a personal one. You should weigh the risks and benefits carefully before making a decision.

Market Instruments

Maliksi Ltd cater to a diverse range of investment preferences by offering a wide array of market instruments.

For currency enthusiasts, it provides Foreign Exchange trading options, while Indices and Crude Oil trading cater to those interested in broader global economic trends or the energy sector.

Precious metals like gold and silver provide a traditional safe haven option, and the inclusion of Digital Currencies allows participation in the rapidly growing crypto market.

In addition, Contract For Difference (CFDs) trading further expands the opportunities available to traders.

The broad spectrum of choices enables investors to build versatile portfolios and hedge against market volatility.

Market Instruments

Trading Platforms

Maliksi Ltd caters to the various trading needs of its clients by offering two platforms: the industry-leading MetaTrader4 (MT4) and a mobile trading application.

The globally-renowned MT4 platform is known for its comprehensive functionality and customization features. It provides professional-grade chart analysis tools and over 20 technical analysis indicators, real-time news updates, and robust risk management tools, making it particularly attractive to serious investors and experienced traders. On the other hand, their mobile trading application, compatible with iPhone, iPad, and Android devices, offers flexibility and convenience to the traders on-the-go. It boasts features like lightning-fast, one-click execution, multi-screen trading, and customizable real-time foreign exchange data. Users can trade anytime and anywhere, maintaining seamless market access and control over their portfolio.

Trading Platforms

Customer Service

MALIKSI LTD provides customer service options to assist its clients in different areas through email, phone and address. Customers can reach out to MALIKSI LTD through the channels to address their queries and concerns as below:

Phone: +81 5055325071.

Email: info@maliksi-fx.com.

Address: Kanda Ogawacho, Chiyoda-ku, Tokyo.

Conclusion

Maliksi Ltd, a brokerage firm based in Japan, offers a range of market instruments including Foreign Exchange, Indices, Crude oil, Precious metals like gold & silver, Digital Currencies, CFDs.

However, potential investors should be wary of the fact that Maliksi Ltd has an NFA unauthorized regulatory condition. This represents a major red flag as regulated brokers are subject to strict financial oversight, thereby protecting clients from potential misconduct.

Moreover, the company's unfunctional website implies a lack of professionalism and attention to details, further eroding trust in their services.

Consequently, those considering Maliksi Ltd as their broker should tread carefully, conduct thorough research, and possibly consider alternative, well-regulated brokers that prioritize transparency, security and client protection.

Frequently Asked Questions (FAQs)

Q 1: Is Maliksi Ltd regulated?
A 1: No. It has been verified that this broker is currently under NFA unauthorized condition.
Q 2: What kind of trading instruments does Maliksi Ltd offer?
A 2: Maliksi Ltd is a Japan-based brokerage firm offers Foreign Exchange, Indices, Crude oil, Precious metals like gold & silver, Digital Currencies, CFDs as market instruments to traders.
Q 3: Is Maliksi Ltd a good broker for beginners?
A3: No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of the lack of transparency.
Q 4: Does Maliksi Ltd offer the industry leading MT4 & MT5?
A 4: Yes, it offers MT4 platform.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

News

NewsWikiFX Review: Is Maliksi Ltd trustworthy?

Maliksi Ltd is an online forex broker offering a couple of financial instruments to its clients across the globe. This is a Japanese broker but claims to be regulated in the United States. We wonder if this broker can be trusted.

WikiFX
2022-09-28 17:45
WikiFX Review: Is Maliksi Ltd trustworthy?

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Tennerra
more than one year
Maliksi Ltd provides a variety of market instruments and the popular MT4 trading platform, offering traders some choices. However, due to the lack of regulation and some information opacity, I would recommend potential investors conduct more thorough research and comparisons to ensure they choose a more reliable and secure option.
Maliksi Ltd provides a variety of market instruments and the popular MT4 trading platform, offering traders some choices. However, due to the lack of regulation and some information opacity, I would recommend potential investors conduct more thorough research and comparisons to ensure they choose a more reliable and secure option.
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2023-12-12 10:23
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Georage
more than one year
I am concerned about the regulatory status of Maliksi Ltd, as the NFA unauthorized condition raises doubts about its safety. The lack of proper authorization may indicate a lack of supervision, and in case of issues, there might be no effective resolution.
I am concerned about the regulatory status of Maliksi Ltd, as the NFA unauthorized condition raises doubts about its safety. The lack of proper authorization may indicate a lack of supervision, and in case of issues, there might be no effective resolution.
Translate to English
2023-12-08 18:50
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