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 the published address commits to
ABA UNION publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.
What Labuan looks like across the set
Labuan accounts for 81 of the addresses the team has visited. Across the 80 other visits to the city, the team confirmed an office 8 times, found nothing 52 times and could not get access 20 times.
The reports either side of this one in Labuan are AIFC Technology, AL-HIDAYAH and ALBUS CAPITAL, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for Labuan.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception could not say either way. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
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.
More surveys in Labuan
- Office not foundEASY WAY GLOBALQP3 - 04/BT, LOT14, 1st Floor, Blok C, Shermadef Commercial Center, 87000, Wilayah Persekutuan Labuan, Malaysia
- Office not foundPinnacle Markets HubLazenda Warehouse 3, Jalan Ranca - Ranca, 87000 F.T. Labuan, Malaysia
- Office not foundLuxstarKensington Gardens, No U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan Federal Territory, Malaysia