No Regulation

Score

0123456789.01234567890123456789
/10

MALEYAT

United Arab Emirates

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://www.maleyat.com/

Website

Rating Index
Contact
MALEYAT
+971 600 554 433
support@maleyat.com
https://www.maleyat.com/
Influence
E

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-12-22

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
MALEYAT
Regulatory Status
No Regulation
Abbreviation
MALEYAT
Platform registered country and region
United Arab Emirates
Phone of the company
+971 600 554 433

MALEYAT User Reviews

More

2 ratings

Participate in evaluation
Ahsan7329
I have very bad experience with themI have very bad experience with them, they have very unethical account manager just loosing client money i have lost of 10500USD with them. Did so many complaints on their email but no action taken. Very bad experience with them i lost my all savings which i did from past 2 years. First i deposit 5500usd after some time i was loosing money in trades that guides by their account manager and then he told me to deposit more money to save the account and recover the money then i deposit more 5000usd and i lost all of that.. very bad experience and very bad reviews about them
2024-06-06 13:28
4
Sarath9417
Maleyat group is basically scammers having a call center in dubai who has introduction team run buy a company call MCG they got the approval from SCA in UAE. They call randomly in the call list. The people who works there basically have zero knowledge. Monthly 1500 AED for the people who makes calls, plus bonus and incentive of 10% of deposit and if they make deposit more 50k USD they will get Europe trip for scamming people. It is basically run by a scamming mafia the CEO Mustafa Ali who is from kashmir. They will say they are recognized by SCA even though they got recognition its still a scam group. They try 2 convince you and deposit from 1000usd to 5000usd initially once you deposit you get trapped and its one way only. You won't get any withdrawal even though website they will process in 24 hrs its not true. I waiting for more than 2 months no progress I don't have a hope they gonna pay my money back which is 3 grand. After working for a day in their company I came 2 know the frau
2024-05-09 18:58
4