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ABI Commodity FUTURES Indonesia Verified: No Physical Presence Found

DangerIndonesia

Menara Rajawali Andreja Pumpura iela, Jakarta, DKI Jakarta, Indonesia

ABI Commodity FUTURES Indonesia Verified: No Physical Presence Found
DangerIndonesia

Purpose

The Indonesia forex market is an emerging foreign exchange market that has developed in recent years. With the continuous development of the Indonesian economy, the importance of forex trading in the financial sector is becoming increasingly prominent. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team traveled to Indonesia for on-site visits.

Process

The team went to Indonesia as planned to conduct an on-site visit to the forex broker ABI Commodity FUTURES. According to public information, its office address is Menara Rajawali L6 Jl Dr Ide Anak Agung Gde Agung, Jakarta.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to the target area in Indonesia. They conducted an on-site verification of the broker ABI Commodity FUTURES, which claims to be located at Menara Rajawali L6 Jl Dr Ide Anak Agung Gde Agung, Jakarta.

menpai1

The team successfully arrived at the target building, located in the most luxurious district of downtown Jakarta, Indonesia, with a bustling surrounding environment and a strong commercial atmosphere. The building is a very luxurious office tower housing consulates of various countries. However, no signage or relevant information for the company was found on the exterior of the building.

The team entered the building lobby and, after stating their purpose to the security personnel, obtained permission to enter. However, no directory listing (water sign) for the company was found inside the building.

shuipai1

As they could not access the corresponding floor, the team could not confirm whether the broker ABI Commodity FUTURES's office area had clear signage or security measures, nor could they enter the interior. They were unable to photograph the company's reception desk and logo. The office area was also not a shared workspace. From the lobby, the company's internal environment could not be observed, making it impossible to confirm if its overall environment matched its claimed positioning.

qiantai1

Therefore, after the on-site inspection, it was confirmed that the broker ABI Commodity FUTURES does not exist at the aforementioned address.

Conclusion

The team visited the forex broker ABI Commodity FUTURES at its publicly displayed business address in Indonesia as planned. The broker's company name and other information could not be seen at the location, indicating that the broker does not have a genuine physical business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
ABI Commodity FUTURES

Website:https://abicommodity.co.id/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    ABI Commodity Futures
  • Country/Region of Registration:
    Indonesia
  • Abbreviation:
    ABI Commodity FUTURES
  • Official Email:
    info@abicommodity.co.id
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +620215761461
ABI Commodity FUTURES
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:ABI Commodity Futures
  • Abbreviation:ABI Commodity FUTURES
  • Country/Region of Registration:Indonesia
  • Official Email:info@abicommodity.co.id
  • Twitter:--
  • Facebook:--
  • Contact:+620215761461

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