Alfa Assets: nothing at Lot 3
Alfa Assets publishes Lot 3 in Labuan. The team checked the building and found no trace of the company.
What the team found
Alfa Assets publishes Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T 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 Alfa Assets 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 | Directory unavailable |
| 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 Alfa Assets and believe this report is wrong, send a response and it will be published beside the report.
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