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A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office

DangerIndonesia

Jalan Letjen. S. Parman, Jakarta, DKI Jakarta, Indonesia

A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
DangerIndonesia

Reason for this visit

With a population of nearly 270 million, Indonesia is the largest Muslim country in the world. It has become a foreign exchange market as well as an emerging market that cannot be ignored. Many foreign exchange dealers have been coveting the Indonesian market for a long time. For investors, they are familiar with the Islamic trading account provided by Indonesian dealers. However, neither practitioners nor investors know enough about the current situation of those foreign exchange dealers in the country. In order to uncover the mystery of local dealers, the survey team is going to Indonesia for site visits.

On-site visit

This time the survey team visited the dealer PT CIB in Jakarta, Indonesia, with the specific address at APL tower lantai 18 T9, jl. S Parman Kav 28, Jakarta Barat 11470.

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The team came to the destination based on the above address at APL tower and entered the building successfully.

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To further confirm whether the dealer PT CIB works there, the team came to its office but found the door was closed. They did not find the logo or other information of PT CIB around it. 

Conclusion

The survey team went to Jakarta, Indonesia, to visit the the dealer PT CIB and found no office at the publicly displayed business address, which means the given business address might be fake or they had relocated. Investors are advised to choose this dealer carefully.

 Disclaimer

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

Broker Information

Unverified
PT CIB

Website:https://cerdasfx.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    PT.Cerdas Indonesia Berjangka
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    PT CIB
  • Official Email:
    pengaduan@cerdasfx.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/PT-Cerdas-Indonesia-Berjangka-111776613660594
  • Customer Service Number:
    (021) 2933 7639
PT CIB
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:PT.Cerdas Indonesia Berjangka
  • Abbreviation:PT CIB
  • Country/ Region of Registry:Indonesia
  • Official Email:pengaduan@cerdasfx.com
  • Twitter:--
  • Facebook: https://www.facebook.com/PT-Cerdas-Indonesia-Berjangka-111776613660594
  • Customer Service Number:(021) 2933 7639

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