A Visit to GKInvest in Indonesia -- Office Scale Uncertain

Good Indonesia

Jalan Kuningan Utama, Jakarta, DKI Jakarta, Indonesia

A Visit to GKInvest 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 GKInvest. 

Office building 

According to the regulatory information, the dealer GKInvest is licensed by the Indonesian regulator and located at MulTivision Tower LanTai 20, Jl. KuninGan Mulia LoT 9B, KuninGan Persada CoMplex, JakarTa SelaTan 12980. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

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According to the regulatory information and map navigation, the survey team came to the building Menara MTH LanTai in Jakarta, Indonesia, which was located in the center of Jakarta with convenient transportation. However, the traffic around the building was chaotic and many cars were parked directly on the road.

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The building was an administrative business one with a lobby on the first floor. And the surveyors found the nameplate of the dealer GKInvest in front of the building. 

On-site visit

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The survey team found the office of GKInvest. However, due to the COVID-19, visitors were not allowed to enter the company at will. Thus, the team failed to enter the company to conduct the survey. The company logo could be seen through the door glass, but it was difficult to judge the exact size of the office and the operation status.

Conclusion

After the field survey, the survey team found the nameplate of GKInvest, which was displayed on the directory in front of 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
GKInvest

Website:https://www.gkinvest.co.id/EN/?ref=cs

5-10 years |Regulated in Indonesia |Retail Forex License |Indonesia Retail Forex License Revoked |Medium potential risk |
  • Company Name:
    Global Kapital Investama Berjangka
  • Country/region of Registry:
    Indonesia
  • Company Abbreviation:
    GKInvest
  • Official Email:
    support@gkinvest.co.id
  • Twitter:
    https://twitter.com/GKInvest
  • Facebook:
    https://www.facebook.com/GlobalKapitalInvestama/
  • Customer Service Number:
    00622122837975
GKInvest
Regulated

Website:https://www.gkinvest.co.id/EN/?ref=cs

5-10 years | Regulated in Indonesia | Retail Forex License | Indonesia Retail Forex License Revoked | Medium potential risk |
  • Company Name: Global Kapital Investama Berjangka
  • Company Abbreviation: GKInvest
  • Country/region of Registry: Indonesia
  • Official Email: support@gkinvest.co.id
  • Twitter:https://twitter.com/GKInvest
  • Facebook: https://www.facebook.com/GlobalKapitalInvestama/
  • Customer Service Number:00622122837975

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