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Forex Treasures Indonesia Verified: No Physical Presence Found

DangerIndonesia

Kuningan Madya, Jakarta, DKI Jakarta, Indonesia

Forex Treasures Indonesia Verified: No Physical Presence Found
DangerIndonesia

Purpose

The Indonesia forex market is an emerging foreign exchange market that has developed in recent years. With the continuous development of Indonesia's economy and the gradual opening of its financial markets, the importance of foreign exchange trading in Indonesia has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to Indonesia for field visits.

Process

The on-site inspection team went to Indonesia as planned to visit the forex broker Forex Treasures. According to public information, its office address is Imperium Tower (Headquarters) Jl. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded to Indonesia according to a well-planned schedule. They conducted a physical verification of the broker Forex Treasures, which claimed to be located at Imperium Tower (Headquarters) Jl. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia.

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The inspection personnel successfully arrived at Imperium Tower. The location is in the city center of Indonesia, with a bustling surrounding environment and a strong commercial atmosphere. Many financial companies are registered in this building. However, no company signage or related information about Forex Treasures was found on the exterior of the building.

dalou3

The inspection personnel entered the building lobby and stated their purpose to the security guard or staff. After communication, they obtained permission to enter.

Upon arriving at the building, since many companies did not have floor markings, the inspection personnel inquired about information for Forex Treasures at the building's reception staff. The staff indicated they had not seen any information about this company. As the specific floor could not be confirmed, the inspection personnel could not reach the specific floor and confirm the exact location, nor could they enter the company's interior and photograph Forex Treasures's reception area. The office area was not a shared workspace.

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As entry into the company interior was not permitted, it was impossible to observe the internal office environment. Overall, it could not be confirmed whether it matched the positioning claimed by this broker.

Therefore, after the on-site inspection, it was confirmed that broker Forex Treasures does not exist at the aforementioned address.

Conclusion

The on-site inspector visited the forex broker Forex Treasures in Indonesia as planned. At its public business address, no information such as the company name of this broker could be seen, indicating that this broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and viewpoints are for reference only and should not be used as the sole basis for final choice.

Broker Information

No Regulation
Forex Treasures

Website:--

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Forex Treasures
  • Country/Region of Registration:
    Indonesia
  • Abbreviation:
    Forex Treasures
  • Official Email:
    info@forextreasures.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Forex Treasures
No Regulation
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Forex Treasures
  • Abbreviation:Forex Treasures
  • Country/Region of Registration:Indonesia
  • Official Email:info@forextreasures.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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