ICAP Indonesia Verified: No Physical Presence Found

Danger Indonesia

Jalan Lingkar Mega Kuningan, Jakarta, DKI Jakarta, Indonesia

ICAP Indonesia Verified: No Physical Presence Found
Danger Indonesia

Purpose

The Indonesia forex market is an emerging market that has developed in recent years. With the continuous development of the Indonesian economy, the importance of forex trading in the financial sector has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the team traveled to Indonesia for an on-site visit.

Process

The team traveled to Indonesia as planned to conduct on-site visits to forex broker ICAP. According to public information, its office address is Menara Dea, Tower II 3rd Floor Kawasan Mega Kuningan Jalan Mega Kuningan Barat Kav. E4 3 No. 1-2 Jakarta 12950 Indonesia.

dalou1(封面)

A professional and experienced 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 an on-site verification of the broker ICAP, which claims to be located at menara dea, tower ii 3rd floor kawasan mega kuningan jalan mega kuningan barat kav. e4 3 no. 1-2 jakarta 12950 indonesia.

menpai1

The team arrived at the target building, located in the downtown area of Indonesia. It is a luxury office building with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information about company ICAP was found on the exterior of the building.

shuipai1

The team entered the building lobby and, after stating their purpose to the security guard, obtained permission to enter. However, no directory plate for ICAP company was found inside the building, nor was the company's LOGO visible.

qiantai1

As the specific location of the company could not be confirmed, the team was unable to reach the target floor or enter the company's premises. Consequently, they could not photograph the ICAP reception area, and the office was also not a shared office.

Through the glass doors, and being unable to enter, the team could not observe the company's internal environment and other conditions. Overall, after arriving at the building, despite being in a luxury office building in downtown Indonesia, no directory plate for the company was visible, and it could not be confirmed whether the company actually exists.

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

Conclusion

The team visited the forex broker ICAP in Indonesia as planned. At its public business address, the company name and other information of this broker were not visible, indicating that the broker does not have a genuine physical business location. Please consider all factors before making your choice.

Disclaimer

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

Broker Information

Unverified
ICAP

Website:https://www.icap.com

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    TP ICAP Group plc
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    ICAP
  • Official Email:
    InvestorRelations@tpicap.com
  • Twitter:
    https://x.com/TPICAPGroup
  • Facebook:
    --
  • Customer Service Number:
    +4402072007000
ICAP
Unverified

Website:https://www.icap.com

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: TP ICAP Group plc
  • Company Abbreviation: ICAP
  • Country/region of Registry: United Kingdom
  • Official Email: InvestorRelations@tpicap.com
  • Twitter:https://x.com/TPICAPGroup
  • Facebook: --
  • Customer Service Number:+4402072007000

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