Global Capital Market: no way in at Q4 - 17/BT

What the team found

Global Capital Market publishes Q4 - 17/BT, U0066, 1st Floor, Jalan Okk Awang Besar, P.O.Box 82257, 87007 Labuan FT, Malaysia as its office. The address is in Labuan. There was no signage for the company on the building, and the team could not get past the entrance to check a directory or speak to reception.

Because the team could not get inside, the visit is recorded as restricted rather than as proof that the company is absent. Nothing visible from the street connects Global Capital Market to the address.

The checks

The checks that decided this outcome, from the visit checklist.

What the published address commits to

Global Capital Market publishes a room and a post box together. The room is the part a visitor can check, and it is the part the team went to; the box only tells you where letters end up.

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 53 times and could not get access 19 times.

The reports either side of this one in Labuan are GOLDEN BROKERS, GoldFx and Grex Capital, and reading two or three together is usually more telling than any single visit.

Reading the checks together

In short, the building was the one the address names, there was no sign for the company outside 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

Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.

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.

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