Binary.com: nothing at Lot No. F16
Binary.com publishes Lot No. F16 in Labuan. The team checked the building and found no trace of the company.
What the team found
Binary.com publishes Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia as its office. The address is in Labuan. There was no signage for the company on the building. The team were let into the lobby and found no nameplate, listing or logo for the company.
The team recorded that Binary.com 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 | No information |
What the published address commits to
Binary.com 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 BT Markets, BuzzFx and CCIB, 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 had nothing for it. 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 Binary.com and believe this report is wrong, send a response and it will be published beside the report.
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