Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found

Danger Indonesia

Jakarta, DKI Jakarta, Indonesia

Behin Poya Brokerage Co 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 and the gradual opening of its financial markets, forex trading has become increasingly active in Indonesia. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the Indonesian region, the on-site inspection team went to Indonesia for a field visit.

Process

The on-site inspection team visited the forex broker Behin Poya Brokerage Co in Indonesia as planned. According to public information, its office address is PT. Solid Gold Berjangka - Jakarta TCC Batavia, Tower One - Lt.10 Jl. KH. Mansyur Kav. 126, Jakarta Pusat 10220.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors, proceeded according to a meticulous plan to the target area in Indonesia. They conducted a physical verification of the trader Behin Poya Brokerage Co, which claims to be located at PT. Solid Gold Berjangka - Jakarta TCC Batavia, Tower One - Lt.10 Jl. KH. Mansyur Kav. 126, Jakarta Pusat 10220.

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The inspection personnel arrived at the target building. Located in the downtown area of Indonesia, the building is a super luxurious office tower, with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information of Behin Poya Brokerage Co was found on the exterior of the building.

The inspection personnel entered the building lobby and explained their purpose to the security guards or staff. After communication, permission to enter was obtained.

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The inspection personnel inquired at the reception staff. The staff stated they had no information about the store Behin Poya Brokerage Co. Due to not having an appointment, the inspection personnel could not reach the the 10th floor and enter the interior. The inspection personnel did not find obvious signage about the Behin Poya Brokerage Co office area, and could not photograph its reception area. The office was also not a shared office.

The inspection personnel, being obstructed, could not observe the internal environment of the company through the lobby area.

Therefore, after the on-site inspection, it was confirmed that the trader Behin Poya Brokerage Co does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker Behin Poya Brokerage Co in Indonesia as planned. At the public business address, no information such as the company name of the broker could be seen, 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 views are for reference only and should not be used as the basis for final choice.

Broker Information

Not Regulated
Behin Poya Brokerage Co

Website:http://www.behinpouya.com/index.do

5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Behin Poya Brokerage Co
  • Country/region of Registry:
    Iran
  • Company Abbreviation:
    Behin Poya Brokerage Co
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Behin Poya Brokerage Co
Not Regulated

Website:http://www.behinpouya.com/index.do

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Behin Poya Brokerage Co
  • Company Abbreviation: Behin Poya Brokerage Co
  • Country/region of Registry: Iran
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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