A Visit to VAF in Indonesia -- Office Scale Uncertain

Danger Indonesia

Jalan Mega Kuningan, Jakarta, DKI Jakarta, Indonesia

A Visit to VAF in Indonesia -- Office Scale Uncertain
Danger Indonesia

Reason for this visit

Many investors have recently called to expose more licensed Indonesian dealers with false regulatory addresses. In response to investors' requests, the survey team is going to Indonesia to visit the dealer VAF. 

Office building 

According to the regulatory information, the dealer VAF is licensed by the Indonesian regulator and located at GedunG Menara Karya LT. 9 Jl. HR. Rasuna Said Blok X-5, Kav. 12, KuninGan JakarTa SelaTan.. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

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According to the regulatory information and map navigation,, the surveyors came to Menara Karya, an administrative building located in Jakarta, Indonesia.

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Looking around, there are many office buildings connected by pedestrian bridges and elevated traffic. The building is located in the busy area of Jakarta, Indonesia.

On-site visit

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Along a main road, the surveyors found the office building where the dealer VAF supposed to be operated in Indonesia. It was learned that the dealer VAF was the clone one of valbury. When the surveyors intended to enter the office, the staff inside refused to let them in or take photos. However, they could confirm that the dealer VAF did exist.

 Conclusion

The survey team went to Jakarta, Indonesia, to visit the the dealer VAF and found the office at its regulatory address. However, the team was unable to enter the dealer's office so that the office scale and operation condition of which remained unknown. Please be prudent when trading with this broker. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
Valbury

Website:http://www.valburyecapital.com/

10-15 years |Regulated in United Kingdom |Straight Through Processing(STP) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    富利集团
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Valbury
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Valbury
Regulated

Website:http://www.valburyecapital.com/

10-15 years | Regulated in United Kingdom | Straight Through Processing(STP) | Suspicious Scope of Business | High potential risk |
  • Company Name: 富利集团
  • Company Abbreviation: Valbury
  • Country/region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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