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A Visit to United in Indonesia -- Office Scale Uncertain

Good Indonesia

Jalan Jenderal Gatot Subroto, Jakarta, DKI Jakarta, Indonesia

A Visit to United in Indonesia -- Office Scale Uncertain
Good 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 United. 

Office building 

According to the regulatory information, the dealer United is licensed by the Indonesian regulator and located at Wisma GKBI lt 38-03 jl Jenderal Sudirman no 28 Jakarta Pusat. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

1.png

According to the regulatory information and map navigation, the survey team came to the office building in Jakarta, Indonesia, which was located in the center of Jakarta with convenient transportation. It was a very distinctive building with an all-green glass exterior looking quite conspicuous.

2.png

The building was a comprehensive business building, decorated in a hotel style, with a restaurant and bar as well as a hotel and corporate offices.

On-site visit

3.png

The surveyors found the office of United on the 38th floor, but the access to the company was denied due to the epidemic. Although the surveyors failed to enter the company for a visit, they could see the company logo on the back wall of the front desk. However, the exact size of the office and its operation could not be judged.

Conclusion

After the field survey, the survey team found the company logo on the 38th floor. Also, they found some staff working in the office. In other words, the dealer United did exist in the building. However, due to the COVID-19, the surveyors were unable to enter or photograph. In the end, the surveyors could not determine the exact size of the office and the operation status. 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
United Asia Futures

Website:http://www.united-asia.com/

5-10 years |Regulated in Indonesia |Retail Forex License |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    PT. United Asia Futures
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    United Asia Futures
  • Official Email:
    admin@united-asia.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00622157906333
United Asia Futures
Regulated

Website:http://www.united-asia.com/

5-10 years | Regulated in Indonesia | Retail Forex License | Suspicious Scope of Business | Medium potential risk |
  • Company Name: PT. United Asia Futures
  • Abbreviation: United Asia Futures
  • Country/ Region of Registry: Indonesia
  • Official Email: admin@united-asia.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00622157906333

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