MALEYAT: a city instead of an address
MALEYAT publishes only Shaikh Mohammed bin Rashid Boulevard, Dubayy, United Arab Emirates as its location, with no street address. Nothing in the area connects it to a building.
What the team found
MALEYAT publishes no street address, only Shaikh Mohammed bin Rashid Boulevard, Dubayy, United Arab Emirates. 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 MALEYAT 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 |
| Reception check | Reception unavailable |
| Floor or suite | Restricted |
Who else uses this address
One other broker in this set publishes an address on Shaikh Mohammed Bin Rashid Boulevard, which is naqdi. Two firms in one building is ordinary and says nothing on its own.
What Dubai looks like across the set
Dubai accounts for 41 of the addresses the team has visited. Across the 40 other visits to the city, the team confirmed an office 13 times, found nothing twice and could not get access 25 times.
The reports either side of this one in Dubai are MARKET SECURITIES, MEVP and MultiBank Group, and reading two or three together is usually more telling than any single visit.
Reading the checks together
In short, the building did not match the address, 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.
If you represent MALEYAT and believe this report is wrong, send a response and it will be published beside the report.
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