A Visit to the Indonesian Broker Finex-Moved-Finex Indonesia-WikiFX Field Survey-WikiFX

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A Visit to the Indonesian Broker Finex-Moved

Indonesia

2019-7-8

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Regulated

Finex

Score 3.25

Negative

Details

Inspection Reason

Recently some investors called and asked for more disclosure of Indonesia licensed broker whose real address was not the same with its licensed address. In response to clients’ strong demand, the surveyors were about to visit Finex to learn more about the broker.

Office

According to regulatory information, Finex should be located in The Plaza Tower Lantai. 38 JL. M.H Thamrin Kav. 28-30 Jakarta 10350. The inspection team paid a site visit to the office.

The inspection team found The Plaza Tower under the guidance of regulatory information.

Featured Photos

The inspection team entered the office building and found the name of Finex on the signpost.

The inspection team found the door closed and was informed by the guard downstairs that Finex had moved away.

Conclusion

The visit by surveyors confirmed the office of the Indonesia licensed broker Finex didn’t exist. The surveyors were informed from a website that the broker’s suspicion of misusing, misappropriating, imitating the license of a legitimate broker and operating beyond its licensed business scope couldn’t be ruled out although thr broker had a retail forex license issued by BAPPPEBTI. Please pay attention to the changes of its regulatory information and beware of money loss.

Broker Information

Regulated

Finex

Website：https://finex.co.id/

2-5 years | Regulated in Indonesia | Retail Forex License | Non MT…

Company Name：

PT. Finex Berjangka

Company Abbreviation：

Finex

Official Email：

customer@finex.co.id

Customer Service Phone Number：

021-50101569

Country/Area of Registry：

Indonesia

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