ABA UNION: not on the directory at Lot 49
ABA UNION publishes Lot 49 in Labuan. The team checked the building and found no trace of the company.
What the team found
ABA UNION publishes Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse, Jalan Ranca - Ranca, 87000 F.T. Labuan, Malaysia as its office. The address is in Labuan. There was no signage for the company on the building. Looking in from the entrance, the team saw no nameplate, listing or logo for the company.
The team recorded that ABA UNION could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | Reception unavailable |
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent ABA UNION and believe this report is wrong, send a response and it will be published beside the report.
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