Maliksi
We checked Maliksi against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Maliksi.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.