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 Trijaya to understand the actual situation.

On-site visit

Regulatory information shows that the address of Trijaya Indonesia’s licensed company is Gedung Trijaya Pratama Futures Lantai 2 Blok B No. 8, Jl. Pluit Indah Raya No. 21, RT. 001, RW. 007 Kel. Pluit Kec. Penjaringan, Jakarta Utara. The investigators conducted an on-site visit to this location.

Based on the regulatory information and map navigation, the investigators came to the three-story building of Trijaya Pratama Futures in Jakarta, Indonesia. It is located near Jakarta Bay in the north of Jakarta, and there are many residential areas nearby. There is a huge company logo on the top of the building, which is clearly visible.

Featured survey

The investigators were stopped by a guard at the gate of the company, who informed the investigators that all the staff of the company were working at home during the coronavirus epidemic, and that visitors were currently not allowed to enter the company for surveys. The guard also said that the dealer owns this building exclusively. The investigators assumed that the trader had relatively strong economic strength.

Conclusion

The site survey confirmed that the company logo on the top floor of the building is conspicuously visible and that the company owns the entire building. However, due to the coronavirus epidemic, the investigators could not enter the building or take pictures, and therefore could not determine the scale of its office operations. The investigators could only come to the conclusion that the dealer Trijaya does exist. Investors are asked to choose the dealer carefully after comprehensive consideration.

Disclaimer

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