Home -
Original -
Main body -

WikiFX Express

SBCFX
TMGM
GTCFX
Exness
XM
AvaTrade
EC markets
FXTM
FOREX.com
IC

WikiFX Review: Is Maliksi Ltd trustworthy?

WikiFX | 2022-09-28 17:45

Abstract: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.

img_v2_408e633d-e399-4610-afb7-358492413b1g.jpg

About Maliksi

Maliksi is an online forex broker rooted in Japan. It claimed itself to be one of the largest forex brokers in the world. And it also claimed that it offers a fast and convenient global trading system, as well as competitive minimum transaction spreads on a wide-variety of trading assets and 24*7 customer service support.

image.png

Regulation: Is Maliksi Ltd legit?

MALIKSI LTD, authorized and regulated by the National Futures Association, with Regulatory License No. 0546423. However, according to WikIFX, the regulation status of NFA with license No.0546423 is Unauthorized. Please be aware of the potential risks.

image.png

Unavailable Website

For some unknown reason, we cannot open Maliksis website.

Market Instruments

Maliksi Ltd advertises that it supports the trading of foreign exchange, indices, index, crude oil, precious metals like gold & silver, digital currencies and and CFDs.

Account Types

As far as we know, Maliksi Ltds seems to offer two Standard and ECN trading accounts.

Spreads & Commissions

Information about spreads and commissions is very scarce. Only one sentence involves that it provides highly transparent and competitive minimum transaction spreads.

Trading Platform

When it comes to trading platforms available, Maliksi Ltd gives traders the choice of MetaTrader4 and Mobile trading platforms. The award-winning trading platform MT4 is an exclusive trading platform with complete functions and personalization. It provides professional chart analysis tools, including more than 20 technical analysis indicators, real-time news and risk management tools. While MetaTrader4 application that features a lightning-like, one-click execution, multi-screen trading and customized view of real-time exchange rate data, is suitable for iPhone, iPad and Android phones, allowing customers to trade anytime, anywhere.

When it comes to trading platforms available, Maliksi Ltd gives traders the choice of MetaTrader4 and Mobile trading platforms.

Deposit & Withdrawal

Maliksi Ltd accepts payment methods via East West Bank, Armenian commercial bank and HSBC Hong Kong.

Customer Support

Maliksi Ltds customer support can be reached through telephone: +815055325071, email: info@maliksi-fx.com. Company address: Ogawa-cho, Kanda, Chiyoda-ku, Tokyo, Japan.

Conclusion

WikiFX does not advise you to invest in this broker as its regulation status is uncertain. In addition, this broker has a fairly low WikiFX score . therefore, we can not consider this broker as a reliable broker. If you want to know more information about the reliability of certain brokers, you can open our website (https://www.WikiFX.com/en). Or you can download the WikiFX APP to find the most trusted broker for yourself.

https://wikifx1.onelink.me/QUVu/ix7lutel

origin_img_v2_86dda343-db3f-4273-b002-8ce0c19ac20g.jpg
BrokerForex tradingForex Broker

Related broker

Not Regulated
Maliksi Ltd
Company name:Maliksi Ltd
Score
1.83
Website:https://maliksi-fx.com/en/
5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.83

Read more

RBI's Record $136-Billion NRI Deposit Campaign: Closed Early, Windfall and Risks for Traders

The Reserve Bank of India's special FCNR (B) deposit window pulled in a record $136 billion in just 10 weeks, forcing the central bank to shut it down on August 31 – a full month early. The flood of dollars lifted India's forex reserves to a fresh peak of $740.8 billion and left the banking system awash in ₹9.7 trillion of surplus liquidity, the highest in four years. For Indian retail traders, the ripple effects on the rupee, stocks and interest rates are already visible and will persist for years.

Original 2026-09-11 20:47

Proxtrend LTD Review for India After Japan’s 20 June 2025 Warning

Japan’s Kanto Local Finance Bureau issued an unregistered-business warning concerning Proxtrend Ltd on 20 June 2025. The notice concerns online solicitation of over-the-counter derivatives. This Proxtrend LTD review, checked on 11 September 2026, examines that dated warning alongside the broker’s corporate disclosures and the separate rules relevant to residents of India. The warning is not a new September announcement or an Indian regulatory finding.

Original 2026-09-11 13:19

EASY TRADING ONLINE Review 2026: Withdrawal & Account Block Complaints

Did your funds fail to reach your account despite being approved by EASY TRADING ONLINE, an Australia-based brokerage entity? Have you been subject to months of withdrawal delays despite being compliant with norms? Did your trading account suddenly become invalid upon a withdrawal request? All of these complaints have come up on broker review platforms such as WikiFX. This EASY TRADING ONLINE review studies multiple user complaints while also updating its existing regulatory status.

Original 2026-09-10 21:04

SEBI Commodity Position Limits 9 September 2026: 2% Caps and New Penalties Explained

SEBI changed India’s commodity derivatives position-limit framework on 9 September 2026, and the circular took effect immediately. The new SEBI commodity position limits double the client-level caps for agricultural commodities to 2% of deliverable supply for Broad commodities, 1% for Narrow commodities and 0.5% for sensitive commodities. SEBI also capped the daily monetary penalty for a client-level breach: ₹200,000 where the violation exceeds 2% of the prescribed limit, and ₹10,000 where it is up to 2%. Traders should not read the change as permission to ignore exchange risk controls; excess positions can still be squared off.

Original 2026-09-10 18:23

WikiFX Express

SBCFX
TMGM
GTCFX
Exness
XM
AvaTrade
EC markets
FXTM
FOREX.com
IC

WikiFX Broker

FXTM

FXTM

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated
TAG MARKETS

TAG MARKETS

Regulated
DBG MARKETS

DBG MARKETS

Regulated
Eightcap

Eightcap

Frequent Complaint
FXTM

FXTM

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated
TAG MARKETS

TAG MARKETS

Regulated
DBG MARKETS

DBG MARKETS

Regulated
Eightcap

Eightcap

Frequent Complaint

WikiFX Broker

FXTM

FXTM

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated
TAG MARKETS

TAG MARKETS

Regulated
DBG MARKETS

DBG MARKETS

Regulated
Eightcap

Eightcap

Frequent Complaint
FXTM

FXTM

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated
TAG MARKETS

TAG MARKETS

Regulated
DBG MARKETS

DBG MARKETS

Regulated
Eightcap

Eightcap

Frequent Complaint

Latest News

Silver Forecast: XAG/USD rebound capped as bearish bias holds

WikiFX
2026-09-11 15:27

11.09.26 Daily Forecast

WikiFX
2026-09-12 06:00

United States Dollar Index holds onto gains above 99 ahead of US CPI data

WikiFX
2026-09-11 11:24

Gold holds steady above $4,400 as traders await US inflation data

WikiFX
2026-09-10 11:51

UK Chancellor Healey: Economy demonstrates welcome resilience despite global uncertainty

WikiFX
2026-09-11 15:25

SEBI Commodity Position Limits 9 September 2026: 2% Caps and New Penalties Explained

WikiFX
2026-09-10 18:23

WTI Oil nears $100 as Middle East tensions keep supply concerns elevated

WikiFX
2026-09-11 02:06

USDJPY: 86% of Retail Traders Are Long

WikiFX
2026-09-10 23:30

New Zealand Dollar edges higher to near 0.5850 ahead of US PPI inflation data

WikiFX
2026-09-10 10:57

Prop Firm FTMO to Acquire OANDA with $422 Million

WikiFX
2026-09-11 11:48

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

NEXFEN GROWTH

NEXFEN GROWTH

Landix Group

Landix Group

KlarFX

KlarFX

DESON METALS

DESON METALS

SparkSolve

SparkSolve

Imperialxtrades

Imperialxtrades

isladova

isladova

MCF Trade

MCF Trade

Fx Meta5 Groww

Fx Meta5 Groww

KODA MARKETS

KODA MARKETS