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TFX Indonesia Verified: No Physical Presence Found

DangerIndonesia

Sudirman Central Business District, Jakarta, DKI Jakarta, Indonesia

TFX 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 Indonesia's economy and the gradual opening of its financial markets, the importance of foreign exchange trading in Indonesia has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the team traveled to Indonesia for on-site visits.

Process

This period, the team went to Indonesia as planned to conduct on-site visits to forex brokersTFX. According to public information, its office address is Equity Tower Lantai 11 Suite H, SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190.

dalou1(封面)

dalou2

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 TFX, which claims to be located at Equity Tower Lantai 11 Suite H, SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190.

menpai1

The team successfully arrived at Equity Tower, located in a bustling area of Jakarta, Indonesia, with a vibrant surrounding environment and a strong commercial atmosphere. However, no company signage or related information for TFX was found on the exterior of the building.

The team entered the building lobby and stated their purpose to the security personnel. After communication, they were granted permission to enter the lobby.

shuipai1

Upon reaching the lobby, the team discovered that there was no information about this company on the internal directory board. Without an appointment, the receptionist did not allow the team to go upstairs. Consequently, they could not reach the target floor, were unable to confirm whether the TFX office area had prominent signage, could not enter the interior, and were unable to photograph TFX's reception area. The office area in question was also not a shared workspace.

From the lobby, the team could not observe the company's internal environment, making it impossible to judge whether the overall situation matched its claimed positioning.

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

Conclusion

The team visited the forex broker TFX in Indonesia as planned. At its publicly displayed business address, they were unable to see information such as the broker's company name, 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 viewpoints are for reference only and should not be used as the sole basis for final selection.

Broker Information

Not Regulated
TFX

Website:https://tfx.co.id

ECN Account
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    PT. Teknologi Finansial Berjangka
  • Country/Region of Registration:
    Indonesia
  • Abbreviation:
    TFX
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
TFX
Not Regulated
ECN Account
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:PT. Teknologi Finansial Berjangka
  • Abbreviation:TFX
  • Country/Region of Registration:Indonesia
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:--

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