Financia Trader Indonesia Verified: No Physical Presence Found

Danger Indonesia

Jalan Tol Cawang–Pluit, Jakarta, DKI Jakarta, Indonesia

Financia Trader Indonesia Verified: No Physical Presence Found
Danger Indonesia

Purpose

The Indonesia forex market is an emerging forex market that has developed in recent years. With the continuous development of Indonesia's economy, the importance of forex trading in the financial sector has become increasingly prominent. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Indonesia.

Process

The inspection team went to Indonesia as planned to visit the forex broker Financia Trader. According to public information, its office address is Jl. DR. Makaliwe Raya 17 - A, RT.008 RW00.4, Grogol, Grogol Petamburan, Jakarta Barat, Indonesia.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to the target area in Indonesia. They conducted a physical verification of the broker Financia Trader, which claims to be located at Jl. DR. Makaliwe Raya 17 - A, RT.008 RW00.4, Grogol, Grogol Petamburan, Jakarta Barat, Indonesia.

dalou2

The inspectors successfully arrived at the target location. The site was a very small and dilapidated room, with a poor surrounding environment and a weak commercial atmosphere. No company signage or related information was found on the exterior of the building.

menpai1

The inspectors attempted to enter the building but were unable to obtain entry permission, as it was merely a very small and dilapidated room, and there was no lobby at all.

menpai2

Due to the inability to enter, the inspectors could not reach the target floor, let alone confirm the office area situation of Financia Trader. They could not enter the interior and photograph Financia Trader's reception desk or logo. The premises were also not a shared office.

Based on external observation, as entry was impossible and the company's internal environment could not be seen, the overall assessment is that the premises do not match its claimed positioning.

Therefore, after the on-site inspection, it is confirmed that the broker Financia Trader does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker Financia Trader in Indonesia as planned. At the public business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
Financia Trader

Website:https://www.financiatrader.com

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Financia Trader
  • Country/region of Registry:
    Saint Vincent and the Grenadines
  • Company Abbreviation:
    Financia Trader
  • Official Email:
    contact@financiatrader.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Financia Trader
Not Regulated

Website:https://www.financiatrader.com

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Financia Trader
  • Company Abbreviation: Financia Trader
  • Country/region of Registry: Saint Vincent and the Grenadines
  • Official Email: contact@financiatrader.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision