swisstradeforex Indonesia Verified: No Physical Presence Found

Danger Indonesia

Jalan Kuningan Utama, Jakarta, DKI Jakarta, Indonesia

swisstradeforex Indonesia Verified: No Physical Presence Found
Danger Indonesia

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, 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 a field visit to Indonesia.

Process

The on-site inspection team of this period went to Indonesia as planned to conduct a field visit to forex broker swisstradeforex. According to publicly available information, its office address is Imperium Tower (Headquarters) Jl. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia.

dalou1

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

dalou2

The inspectors successfully arrived at Imperium Tower, a location situated in the city center of Indonesia with a bustling surrounding environment and a strong commercial atmosphere. This is a luxurious office building where many financial companies are registered. No signage or relevant information pertaining to the company was found on the exterior of the building.

The inspectors entered the building lobby, stated their purpose to the security or staff, and after communication, obtained permission to enter.

qiantai1(封面)

However, when the inspectors attempted to confirm the specific location of the company, they encountered a problem. As many companies do not have floor markings, inquiries made at the reception desk revealed that the staff had no information about this company. The inspectors were unable to reach the specific floor and confirm the exact location, and thus could not enter the company's premises. Consequently, it was impossible to photograph the reception area of swisstradeforex, and the office was not a shared workspace. The internal office environment could not be observed from the lobby area either. Overall, it was impossible to confirm whether the company actually exists.

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

Conclusion

The on-site inspection team visited the foreign exchange broker swisstradeforex in Indonesia as planned. At its publicly displayed business address, no information such as the company name of this broker could be found, 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 selection.

Broker Information

Not Regulated
swisstradeforex

Website:https://swisstradeforex.com/

2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    swisstradeforex Capital Inc.
  • Country/region of Registry:
    Indonesia
  • Company Abbreviation:
    swisstradeforex
  • Official Email:
    SUPPORT@SWISSTRADEFOREX.COM
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
swisstradeforex
Not Regulated

Website:https://swisstradeforex.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: swisstradeforex Capital Inc.
  • Company Abbreviation: swisstradeforex
  • Country/region of Registry: Indonesia
  • Official Email: SUPPORT@SWISSTRADEFOREX.COM
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision