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CHOOSE A BROKER FROM THE TOP-20

Maleyat Review 2025

Oleg Tkachenko
Written by: Oleg Tkachenko Oleg T.
Contributor
Mirjan Hipolito
Fact-checked by: Mirjan Hipolito Mirjan H.
Cryptocurrency and stock expert
Updated:
Table of Contents

Brief Look at Maleyat

Maleyat is raising serious concerns within the trading community and is increasingly regarded as a potentially fraudulent broker. The company has ceased operations, and its website is no longer accessible. This development follows a series of serious issues, including lack of proper regulation, fraud allegations, and multiple client complaints.
Maleyat claimed to operate under license No. 51598 from South Africa’s Financial Sector Conduct Authority (FSCA), but it was identified as a “clone firm,” suggesting it may have used fake or stolen registration credentials. In May 2024, the Securities and Commodities Authority (SCA) in the UAE also issued an official warning, confirming that Maleyat Group was not licensed to carry out regulated financial activities in the country.
Clients reported being unable to withdraw funds, noted a lack of transparency, and identified the use of fake staff images on the website. Reviews highlighted unrealistic return promises and aggressive investor targeting.
Suspicion deepened after Maleyat attempted to expand in the MENA region in 2024 through a partnership with MCG Introduction Services, a licensed UAE firm. The partnership failed to improve the broker’s reputation. By 2025, its website had gone offline, and no FSCA license remained associated with the firm.

User Satisfaction i

Score:
6.7/10

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Jeff
49 weeks ago

I’ve been working with this broker for over a year and its conditions are overall satisfactory. Of course, there are some nuances, but they are everywhere. For example, there is no copy trading. Also, I don’t think that MT solutions are the best, as I prefer cTrader. Moreover, technical support is not available on weekends. As you can see, its drawbacks are not crucial and mostly subjective. The broker’s advantages include the choice assets, high order execution speed, reliability, and 100% transparency. There are no deposit or withdrawal fees. I trade on the Standard account with spreads from 1.4 pips, no trading fees, and no minimum deposit requirements. Initially, I deposited only $100, but you can deposit even less.

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black1195
50 weeks ago

I chose the Premier account due to its low spreads of 0.9 pips and no trading fees. Combined with rebates from Traders Union, my expenses are minimal. The minimum deposit for this account, however, is $5,000. In general, I like the broker’s transparency. Note that it offers only CFDs, which means that you trade not stocks or indices but contracts for difference on them. Since the referral program requires online activity, it’s not a passive income option for me, which there is none. Otherwise, the broker offers quite competitive conditions that are more profitable on expensive account types.

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epnempire
1 year ago

I’ve been working with Maleyat for about three months. First, I opened a demo account. Being satisfied with everything, I registered the Standard account, and then switched to Premier with tighter spreads and zero fees. Note that there are no deposit or withdrawal fees, and almost all payment methods are available. I deposit Tether and withdraw profits to a crypto wallet as well, which is very convenient. The availability of MT5 is a great plus for me, since it is the best platform I’ve seen. Overall, I haven’t found any significant drawbacks here — trades are executed quickly, conditions are transparent, and there are no failures. So, I recommend this broker to both novice traders and experienced market participants.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

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Be careful and cooperate with the trusted brokerage companies only.

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Team that worked on the article

Oleg Tkachenko
Oleg Tkachenko Author and expert at Traders Union
  • Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018. His primary specialties are analysis and prediction of price tendencies in the Forex, stock, commodity, and cryptocurrency markets, as well as the development of trading strategies and individual risk management systems. He also analyzes nonstandard investing markets and studies trading psychology.

Learn about our editorial policies.

Dr. BJ Johnson
Dr. BJ Johnson Developmental English Editor
  • Dr. BJ Johnson is a PhD in English Language and an editor with over 15 years of experience. He earned his degree in English Language in the U.S and the UK. In 2020, Dr. Johnson joined the Traders Union team. Since then, he has created over 100 exclusive articles and edited over 300 articles of other authors.
Mirjan Hipolito
Mirjan Hipolito Cryptocurrency and stock expert
  • Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).