OKI Indonesia Verified: No Physical Presence Found

Danger Indonesia

Agung Indah 3, Jakarta, DKI Jakarta, Indonesia

OKI Indonesia Verified: No Physical Presence Found
Danger Indonesia

Purpose

The Indonesian forex market is an emerging market that has developed in recent years. With the continuous development of Indonesia's economy and the gradual opening of its financial markets, 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 Indonesia, the on-site inspection team traveled to Indonesia for a field visit.

Process

The on-site inspection team visited Indonesia as planned to conduct a field investigation of the forex broker OKI. According to publicly available information, its office address is "Apartemen Green Lake Sunter Rt 015, Rw 016 Kelurahan Sunter Agung Kec Tanjung Priok Kabupaten Jakarta Utara, Provinsi DKI Jakarta".

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A professional and experienced on-site investigation team, driven by a sense of mission to strictly vet for investors, followed a meticulously planned itinerary and traveled to the target area in Indonesia to conduct a physical verification of the broker OKI claiming to be located at the aforementioned address.

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The investigators successfully arrived at the target apartment building. The location is in a relatively suburban area of Jakarta, with a quiet surrounding environment and average commercial atmosphere. No company signage or related information was found outside the building.

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Upon reaching the building, the investigators found it to be an apartment building, not an office building, and were unable to obtain permission to enter.

Consequently, they could not reach the target floor to confirm the status of OKI's office area, nor could they photograph its front desk and logo. Furthermore, the premises were not a shared office space.

From outside the building, the investigators could not observe the company's internal environment, etc. The overall situation did not align with its claimed positioning as a forex broker.

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

Conclusion

The inspection personnel visited the forex broker OKI in Indonesia according to the plan. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Please consider comprehensively before making your choice.

Disclaimer

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

Broker Information

Not Regulated
OKI

Website:https://www.orchard-international.com

2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    PT. Orchard Kapital indonesia
  • Country/region of Registry:
    Indonesia
  • Company Abbreviation:
    OKI
  • Official Email:
    support@orchard-international.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +62085102597716
OKI
Not Regulated

Website:https://www.orchard-international.com

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: PT. Orchard Kapital indonesia
  • Company Abbreviation: OKI
  • Country/region of Registry: Indonesia
  • Official Email: support@orchard-international.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+62085102597716

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