ICE FX: a city instead of an address
ICE FX publishes only 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT, Malaysia as its location, with no street address. Nothing in the area connects it to a building.
What the team found
ICE FX publishes no street address, only 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT, Malaysia. The team went to the area the address points to and found nothing that connects the company to any building there: no signage, no directory entry and nobody who knew the name.
The team recorded that ICE FX could not be found. A broker that publishes a city instead of an address has no office a client could walk into, and that is the finding.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Partial match |
| External signage | No relevant signage observed |
| Directory check | Directory unavailable |
| Reception check | Denied |
What the published address commits to
ICE FX 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 ICM Capital, ICM.com and IFA Brokers, 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 did not match the address, 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 ICE FX 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 foundABA UNIONUnit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse, Jalan Ranca - Ranca, 87000 F.T. Labuan, Malaysia