MGK International: not on the directory at Lazenda Commercial Centre Phase 3

What the team found

MGK International publishes Lot 19, Level 1, Suite A, Lazenda Commercial Centre Phase 3, Jalan OKK Abdellah, 87000 Labuan F.T., Malaysia as its office. The address is in Labuan. There was no signage for the company on the building. Looking in from the entrance, the team saw no nameplate, listing or logo for the company.

The team recorded that MGK International could not be found at the address it publishes.

The checks

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

Who else uses this address

2 other brokers in this set publish an address on Lot Lazenda Commercial Centre. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.

Across the 2 other visits to that address, the team found nothing once and could not get access once. Among them are hirose and FXGate.

What the published address commits to

MGK International 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 MXC Group, NCM and NEXUSFINTRADE, 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 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 MGK International and believe this report is wrong, send a response and it will be published beside the report.