PACIFIC 2000 Indonesia Verified: No Physical Presence Found

Danger Indonesia

Jakarta, DKI Jakarta, Indonesia

PACIFIC 2000 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 the local economy and the gradual opening of the financial market, the importance of forex 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 went to Indonesia for a field visit.

Process

The on-site inspection team visited the forex broker PACIFIC 2000 in Indonesia as planned. According to public information, its office address is JL. Arteri Kelapa Gading Blok E - 1/10 AT DKI JAKARTA 11470 Kel. Pegangsaan Dua Kel. Kelapa Gading, Jakarta Utara DKI Jakarta 14250.

dalou1(封面)

A professional and experienced site visit team, driven by a mission to rigorously vet for investors, proceeded according to a meticulously planned schedule to the target area in Indonesia to conduct a physical verification of the trader PACIFIC 2000, which claims to be located at the aforementioned address.

dalou2

The site visit personnel arrived at the target building, which is located in the suburbs of Jakarta, Indonesia, and is a relatively old structure. The surrounding environment is quite quiet, with a mediocre commercial atmosphere. On the exterior of the building, no signage or any related information of the company was found.

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The on-site visit personnel attempted to enter the lobby of the building, explaining their purpose to the security guard, but did not obtain permission to enter.

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Due to the inability to enter the building, they could not reach the target floor, thus unable to confirm whether the office area ofPACIFIC 2000 had clear signage or security measures. Simultaneously, they could not photograph PACIFIC 2000's reception area and logo; the office was not a shared workspace.

Through public areas, due to distance and inability to enter, they could not observe the company's internal environment, decoration style, or employee activities. Overall, they could not confirm whether the company matched its claimed positioning.

Therefore, after the site visit, it was confirmed that the traderPACIFIC 2000 does not exist at the aforementioned address.

Conclusion

The on-site inspection team visited the forex broker PACIFIC 2000 in Indonesia as planned. At its publicly displayed business address, they could not find information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be used as the sole basis for making a final decision.

Broker Information

Unverified
PACIFIC 2000

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

5-10 years |Questionable Regulatory License |Suspicious Operational Region |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:
    +85262215732000
PACIFIC 2000
Unverified

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

5-10 years | Questionable Regulatory License | Suspicious Operational Region | 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:+85262215732000

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