Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to United in Indonesia -- Office Scale Uncertain

Good Indonesia

Jalan Jenderal Gatot Subroto, Jakarta, DKI Jakarta, Indonesia

A Visit to United in Indonesia -- Office Scale Uncertain
Good Indonesia

Reason for this visit

Many investors have recently called to expose more licensed Indonesian dealers with false regulatory addresses. In response to investors' requests, the survey team is going to Indonesia to visit the dealer United. 

Office building 

According to the regulatory information, the dealer United is licensed by the Indonesian regulator and located at Wisma GKBI lt 38-03 jl Jenderal Sudirman no 28 Jakarta Pusat. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

1.png

According to the regulatory information and map navigation, the survey team came to the office building in Jakarta, Indonesia, which was located in the center of Jakarta with convenient transportation. It was a very distinctive building with an all-green glass exterior looking quite conspicuous.

2.png

The building was a comprehensive business building, decorated in a hotel style, with a restaurant and bar as well as a hotel and corporate offices.

On-site visit

3.png

The surveyors found the office of United on the 38th floor, but the access to the company was denied due to the epidemic. Although the surveyors failed to enter the company for a visit, they could see the company logo on the back wall of the front desk. However, the exact size of the office and its operation could not be judged.

Conclusion

After the field survey, the survey team found the company logo on the 38th floor. Also, they found some staff working in the office. In other words, the dealer United did exist in the building. However, due to the COVID-19, the surveyors were unable to enter or photograph. In the end, the surveyors could not determine the exact size of the office and the operation status. Please be prudent when trading with this broker.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
United Asia Futures

Website:http://www.united-asia.com/

5-10 years |Regulated in Indonesia |Retail Forex License |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    PT. United Asia Futures
  • Country/ Region of Registry:
    Indonesia
  • Company Abbreviation:
    United Asia Futures
  • Official Email:
    admin@united-asia.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00622157906333
United Asia Futures
Regulated

Website:http://www.united-asia.com/

5-10 years | Regulated in Indonesia | Retail Forex License | Suspicious Scope of Business | Medium potential risk |
  • Company Name: PT. United Asia Futures
  • Company Abbreviation: United Asia Futures
  • Country/ Region of Registry: Indonesia
  • Official Email: admin@united-asia.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00622157906333

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com