Reported as a scam / unregulated
Why Makasky is on the register
Makasky claims to be regulated by the Labuan Financial Services Authority (Labuan FSA) with regulatory number MB/16/0012. We found a licensed firm named Makasky Limited from Labuan FSA. However, the approved domain of the licensed firm shown on Labuan FSA is “vegacapitalcorp.com” instead of “makaskyltd.com”. That means Makasky is a clone firm that falsely use the regulatory information of a licensed firm. The truth is that Makasky is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.