High Risk
Reported as a scam / unregulated
SF-705914registry entry
Why Malyat group (PTY) LTD is on the register
The Malyat Group (PTY) LTD website is currently inaccessible. The so-called registration number 51598 issued by the Financial Sector Conduct Authority (FSCA) no longer belongs to it. All these signs indicate that Malyat Group (PTY) LTD is subject to significant risks. Investors should pay attention to developments and remain vigilant.
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.