TFL: the office address is a hotel

What the team found

TFL publishes Lot 7A, 3rd Floor, WisMa WonG Wo Lo, Jalan MusTapha, 87000 Labuan F.T as its office. The address is a hotel, with no lobby, directory or reception that could lead to an office, and nothing on the premises carried the company's name.

The team recorded an address mismatch. Whatever TFL is, it is not operating from Lot 7A.

The checks

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

What the published address commits to

TFL 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 TGB FX, tradematics and TradeUltra, 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 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

Address mismatch. The visited location or building information did not match the published broker or entity details.

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 TFL and believe this report is wrong, send a response and it will be published beside the report.