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A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain

Danger Indonesia

Jalan KH Wahid Hasyim, Jakarta, DKI Jakarta, Indonesia

A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Danger Indonesia

Reason for this visit

Many investors have called recently, hoping to expose more Indonesian licensed dealers whose regulatory addresses are false addresses. At the request of investors, this time the investigators are going to visit the dealer CCF to learn more about the actual situation.

On-site visit

Regulatory information shows that the address of CCF Indonesia licensed company is Jl Sungai Gerong no 20, Kebon Melati, Tanah Abang Jakarta Pusat, and the investigators conducted a field visit to this location.

1.png

Based on the regulatory information and map navigation, the investigators came to the office building located in the central area of Jakarta. The traffic is relatively convenient. However, the building was relatively old and the property management was relatively poor. When the investigators came to the dealer's office, they could see the company's LOGO and the lights in the office were still on. Only the security was present at the front desk, but he didn’t allow the investigators to visit the company.

Feature

2.png

The investigators found the office of CCF, but since there was no reception, the investigators could not enter the company to conduct the investigation. However, the dealer does exist, though the specific office scale and operating status cannot be judged.

3.png

Conclusion

The site survey confirmed that CCF's company nameplate was found at the water sign on the ground floor, indicating that the dealer CCF does exist. Because of the epidemic, the investigators were not allowed to go in or take any pictures, and thus they were unable to determine the scale of office operations. Investors are asked to choose the dealer sensibly after careful consideration.

Disclaimer

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

Broker Information

Suspicious Clone
Central Capital Futures

Website:https://ccf.co.id/

5-10 years |Suspicious Regulatory License |High potential risk |
  • Company Name:
    PT Central Capital Futures
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    Central Capital Futures
  • Official Email:
    admin@ccf.co.id
  • Twitter:
    https://twitter.com/centralfutures?lang=id
  • Facebook:
    https://www.facebook.com/CentralFuturesINA/
  • Customer Service Number:
    006202150110299
Central Capital Futures
Suspicious Clone

Website:https://ccf.co.id/

5-10 years | Suspicious Regulatory License | High potential risk |
  • Company Name: PT Central Capital Futures
  • Abbreviation: Central Capital Futures
  • Country/ Region of Registry: Indonesia
  • Official Email: admin@ccf.co.id
  • Twitter:https://twitter.com/centralfutures?lang=id
  • Facebook: https://www.facebook.com/CentralFuturesINA/
  • Customer Service Number:006202150110299

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