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A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain

Good United Kingdom

Jakarta, DKI Jakarta, Indonesia

A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Good United Kingdom

Reason for this visit

Many investors have called recently, hoping to expose more Indonesian licensed dealers whose regulatory addresses are false addresses. At the request of investors, this time the investigators are going to visit the dealer Pacific 2000 to learn more about the actual situation.

On-site visit

Regulatory information shows that the address of Pacific 2000 Indonesia licensed company is ANZ tower lt 23B, jl Jenderal Sudirman kav 33A Karet Tengsin, Tanah Abang Jakarta 10220, and the investigators conducted a field visit to this location.

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According to the regulatory information and map navigation, the investigators came to the company building ANZ tower in Jakarta, Indonesia, which is located in the central area of Jakarta and the traffic is relatively convenient.

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The building is an administrative business building, outside which the water sign of the dealer Pacific 2000 was found.

Feature

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Due to the epidemic, visitors were not allowed to enter at will. Therefore, the survey personnel failed to enter the building to conduct the survey, and only found the company's LOGO outside the building. However, the specific office scale and operating status cannot be judged.

Conclusion

The site survey confirmed that Pacific 2000's company nameplate was found at the water sign on the ground floor, indicating that the dealer Pacific 2000 does exist. Because of the epidemic, the investigators were not allowed to go in or take any pictures, and thus they were unable to determine the scale of office operations. Investors are asked to choose the dealer carefully.

Disclaimer

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

Broker Information

Suspicious Clone
PACIFIC 2000

Website:http://www.p2000f.co.id/index.php

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    PACIFIC 2000 FUTURES
  • Country/ Region of Registry:
    Indonesia
  • Company Abbreviation:
    PACIFIC 2000
  • Official Email:
    --
  • Twitter:
    https://twitter.com/pacific2000f
  • Facebook:
    https://www.facebook.com/Pacific2000F/
  • Customer Service Number:
    0085262215732000
PACIFIC 2000
Suspicious Clone

Website:http://www.p2000f.co.id/index.php

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: PACIFIC 2000 FUTURES
  • Company Abbreviation: PACIFIC 2000
  • Country/ Region of Registry: Indonesia
  • Official Email: --
  • Twitter:https://twitter.com/pacific2000f
  • Facebook: https://www.facebook.com/Pacific2000F/
  • Customer Service Number:0085262215732000

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