Brokers  /  Maliksi Ltd

Maliksi Ltd

Moderate riskForex / CFD broker
🇯🇵 Japan · 2-5 years · since 2021-11-25 · Maliksi Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.5/10
Trustpilot/5
Forex Peace Army/5
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No sign that Maliksi Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
46
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameMaliksi Ltd
Headquarters🇯🇵 Japan
Founded2021-11-25
Years operating2-5 years
Employees0
Official websiteaccount.maliksifx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
東京都千代田区神田小川町

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Maliksi Ltd operates without any recognized regulatory oversight, relying on an unauthorized NFA claim. The absence of regulatory protection, combined with limited public information on accounts and platforms, presents significant risk. FXCanary's guarded risk score of 46/100 reflects these cautionary factors, making this broker suitable only for informed traders who accept high uncertainty.

Best for
  • Traders seeking a wide range of CFD and digital currency instruments
  • Experienced traders willing to accept higher regulatory risk
Not for
  • Risk-averse traders prioritizing investor protection
  • Beginners needing a regulated environment
  • Anyone requiring transparent fee and platform information
Period:
Where reviewers are from
South Africa1

Real user reviews

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What Maliksi Ltd says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Maliksi Ltd presents itself as a Japan-based global brokerage firm, registered in Tokyo and established in November 2021. According to its website, it caters to traders worldwide by providing access to multiple financial markets.

Trading Instruments

The broker claims to offer a diverse range of instruments including Foreign Exchange, Indices, Crude Oil, Precious Metals (gold and silver), Digital Currencies, and Contracts for Difference (CFDs). This selection aims to appeal to traders seeking variety in asset classes.

Regulatory Claims

Maliksi Ltd states it has an NFA (National Futures Association) status with license number 0546423. However, it notes this status is unauthorized, which the broker acknowledges on its website. This claim suggests an attempt at regulatory association but without actual authorization.

About Maliksi Ltd

Who Is Maliksi Ltd?

Maliksi Ltd is a brokerage firm registered in Japan, specifically in Chiyoda-ku, Tokyo. The company was founded on November 25, 2021, and operates under the domain maliksifx.com. It positions itself as a global broker offering a variety of trading instruments to individual traders.

Despite its registration in Japan, the broker does not hold any recognized regulatory license from Japanese authorities or other major financial regulators. This lack of oversight is a significant factor for potential traders to consider.

Regulatory Status and Concerns

According to available records, Maliksi Ltd has no confirmed regulatory licenses. The broker mentions an NFA (National Futures Association) license number 0546423, but explicitly states that this status is unauthorized. The NFA is a US self-regulatory organization, and an unauthorized status means the broker is not in good standing or recognized by the NFA.

This regulatory ambiguity raises caution. Traders should be aware that operating without verified regulation typically offers limited recourse in case of disputes or financial loss.

Trading Instruments Offered

The broker claims to provide access to a broad range of markets, including Forex, Indices, Commodities (Crude Oil, Gold, Silver), Digital Currencies, and CFDs. This variety may appeal to traders looking to diversify their portfolios.

However, without regulatory oversight, the transparency of pricing, execution, and counterparty risk is unclear. Independent verification of these instruments is recommended before committing funds.

Account Types and Platforms

Specific details about account types, minimum deposits, and trading platforms are not publicly available from the known facts. It is unclear whether the broker offers standard, mini, or Islamic accounts, or what platforms (e.g., MT4, MT5) are supported.

Prospective clients should contact the broker directly or seek additional information from independent sources before opening an account.

Deposits and Withdrawals

No information is available regarding the broker's funding methods, currencies accepted, processing times, or fees. Similarly, withdrawal policies and conditions are not disclosed.

Given the lack of transparency and regulatory status, traders should exercise extreme caution with any financial transactions involving Maliksi Ltd.

Who Is This Broker For?

Maliksi Ltd may attract traders who are willing to accept higher risk in exchange for access to a broad set of instruments. The broker's unregulated status means it is not suitable for those who prioritize investor protection or require a clear regulatory framework.

Novice traders or those with low risk tolerance should avoid this broker until it obtains verifiable regulation from a reputable authority.

Conclusion on Maliksi Ltd

Maliksi Ltd is a relatively new broker based in Japan with no confirmed regulatory licenses. Its claim of an unauthorized NFA status does not provide credible oversight. While the broker offers a diverse range of instruments, the lack of transparency and regulatory protection makes it a high-risk choice.

Traders should conduct thorough due diligence and consider more established, regulated alternatives. The guarded risk score from FXCanary reflects these concerns.

Overview compiled by FXCanary from regulatory records and public data. full Maliksi Ltd review