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PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found

DangerIndonesia

Jalan Letjen Suprapto, Jakarta, DKI Jakarta, Indonesia

PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
DangerIndonesia

Purpose

The Indonesian forex market is an emerging forex market that has developed in recent years. With the continuous development of Indonesia's economy, forex trading activities have become increasingly active, occupying an important position in the financial markets of Southeast Asia. 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 visited Indonesia as scheduled to conduct on-site inspections of forex brokersPT. Sentratama Investor Berjangka. According to publicly available information, their office address is Lippo Tower Holland Village Lt 39 Jl. LetJen Suprapto Kav.60 No.1 Kel. Cempaka Putih Timur Kec. Cempaka Putih, Jakarta Pusat, DKI Jakarta 10510.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, followed a meticulous plan and traveled to the target area in Indonesia to conduct a physical verification of the broker PT. Sentratama Investor Berjangka claiming to be located at the aforementioned address.

dalou2

The team successfully arrived at the target building, located in a luxurious office park in the suburbs of Indonesia, with a very favorable surrounding environment and a strong commercial atmosphere. This office building is very luxurious; however, no signage or related information for the company was found on the exterior of the building.

qiantai1

The team entered the building lobby and, after stating their purpose to the security personnel, obtained permission to enter. The directory inside the building showed information for other companies at this address.

shuipai1

Upon reaching the target floor, the 39th floor, the team found no signage for the PT. Sentratama Investor Berjangka office area. The team communicated with staff working on that floor, and they also indicated they had not heard of this company. Since the company does not exist on this floor at all, the team could not enter the interior, could not photograph its reception area, and the floor is not a shared office space.

From the public areas of the floor, as they could not enter the company's interior, they were unable to observe the internal environment and other conditions of the company.

Therefore, after the on-site verification, it was confirmed that broker PT. Sentratama Investor Berjangka does not exist at the aforementioned address.

Conclusion

The team visited the forex broker PT. Sentratama Investor Berjangka in Indonesia as planned. At its publicly displayed business address, they were unable to see the broker's company name or related information, indicating that the broker does not have a genuine physical business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Not Regulated
PT. Sentratama Investor Berjangka

Website:https://sibfx.co.id/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
Indonesia Forex Trading License (EP) Revoked
High Potential Risk
  • Company Name:
    PT. Sentratama Investor Berjangka
  • Country/Region of Registration:
    Indonesia
  • Abbreviation:
    PT. Sentratama Investor Berjangka
  • Official Email:
    cssupport@sibfx.co.id
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +622129633383
PT. Sentratama Investor Berjangka
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Indonesia Forex Trading License (EP) Revoked
High Potential Risk
  • Company Name:PT. Sentratama Investor Berjangka
  • Abbreviation:PT. Sentratama Investor Berjangka
  • Country/Region of Registration:Indonesia
  • Official Email:cssupport@sibfx.co.id
  • Twitter:--
  • Facebook:--
  • Contact:+622129633383

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