MERLION GLOBAL: a city instead of an address
MERLION GLOBAL publishes only Jalan Kiara, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia as its location, with no street address. Nothing in the area connects it to a building.
What the team found
MERLION GLOBAL publishes no street address, only Jalan Kiara, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 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 MERLION GLOBAL 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 | Listed |
| Reception check | No information |
What Kuala Lumpur looks like across the set
Kuala Lumpur accounts for 31 of the addresses the team has visited. Across the 30 other visits to the city, the team confirmed an office 9 times, found nothing 13 times and could not get access 8 times.
The reports either side of this one in Kuala Lumpur are Moomoo, MultiBank Group and NEXUSFINTRADE, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for Kuala Lumpur.
Reading the checks together
In short, the building did not match the address, there was no sign for the company outside, it appeared 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 MERLION GLOBAL and believe this report is wrong, send a response and it will be published beside the report.