NEXUSFINTRADE: nothing at Menara IMC
NEXUSFINTRADE publishes Menara IMC in Kuala Lumpur. The team checked the building and found no trace of the company.
What the team found
NEXUSFINTRADE publishes Suite 7 - 3, Level 7, Menara IMC, No. 8, Jalan Sultan Ismail, 50250, Kuala Lumpur, Malaysia as its office. The address is in Kuala Lumpur. There was no signage for the company on the building. The team were let in and went up to the floor the address points to, where nothing carried the company's name.
The team recorded that NEXUSFINTRADE could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | No information |
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.
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