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A Visit to Inter Pan in Indonesia -- Office Confirmed Existed

GoodIndonesia

Jalan Kembang Abadi 2, Jakarta, DKI Jakarta, Indonesia

A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
GoodIndonesia

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 Inter Pan in Jakarta, Indonesia, with the regulatory address at Lippo St Moritz office tower lt 10 unit 1005, jl Puri indah raya blok U1 kembangan, Jakarta Barat 11610.

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According to the above address, the survey team came to the destination of this survey, an office building "Lippo St Moritz" in Jakarta, Indonesia. The building is an office plaza with large scale, which looks very grand.

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The surveyors went straight to visit the building. Entering the building, they successfully found the office of Inter-Pan, the foreign exchange dealer. The logo of Inter-Pan could be clearly seen on the door of office, which confirmed that the dealer was working there. Unfortunately, the surveyors failed to enter the office.

Conclusion

The survey team went to Jakarta, Indonesia, to visit the the dealer Inter Pan and found its office at the regulatory address. However, the team was unable to enter the broker's office so that the office scale and operation condition of which remained unknown. Please be prudent when trading with this broker. 

Disclaimer

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

Broker Information

Unverified
INTER PAN

Website:https://www.interpanasia.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    PT. Inter Pan Pasifik Futures
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    INTER PAN
  • Official Email:
    admin@ip-myanmar.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/interpanofficial/?ref=bookmarks
  • Customer Service Number:
    +9502180679362
INTER PAN
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:PT. Inter Pan Pasifik Futures
  • Abbreviation:INTER PAN
  • Country/ Region of Registry:Indonesia
  • Official Email:admin@ip-myanmar.com
  • Twitter:--
  • Facebook: https://www.facebook.com/interpanofficial/?ref=bookmarks
  • Customer Service Number:+9502180679362

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