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A Visit to Philip futures in Jakarta Indonesia -- Finding No Office

DangerIndonesia

Kav. 86 Jend. Sudirman, Jakarta, DKI Jakarta, Indonesia

A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
DangerIndonesia

Reason for this visit

Many investors have called recently, hoping to expose more Indonesian licensed dealers whose regulatory addresses are false addresses. At the request of investors, this time the investigators are going to visit the dealer Philip futures to learn more about the actual situation.

On-site visit

Regulatory information shows that the address of the Philip futures Indonesia licensed company is ANZ tower lt 23B, jl Jenderal Sudirman kav 33A Karet Tengsin, Tanah Abang Jakarta 10220, and the investigators conducted a field visit to this location.

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According to the regulatory information and map navigation, the investigators came to the ANZ tower in Jakarta, Indonesia, which was located in the central area of Jakarta and the traffic was relatively convenient.

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Feature

Due to the epidemic, visitors were not allowed to enter at will, and the security personnel did not let the investigators go in despite many negotiations. Therefore, the investigators failed to enter the building to conduct the investigation, nor did they find any signs of the dealer Philip Futures inside or outside the building.

Conclusion

The survey has confirmed that the foreign exchange dealer Philip Futures does not have a dealer’s office on its publicly displayed business address. The dealer might have registered the company at that address without real business premises. Please choose the dealer carefully.

Disclaimer

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

Broker Information

Regulated
Phillip Futures

Website:http://www.phillipfutures.co.id/

5-10 years
Regulated in Indonesia
Derivatives Trading License (EP)
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name:
    PT Phillip Futures
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    Phillip Futures
  • Official Email:
    futures@phillip.co.id
  • Twitter:
    https://x.com/phillipfutures
  • Facebook:
    https://www.facebook.com/ptphillipfutures/
  • Customer Service Number:
    +6202157906525
Phillip Futures
Regulated
5-10 years
Regulated in Indonesia
Derivatives Trading License (EP)
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name:PT Phillip Futures
  • Abbreviation:Phillip Futures
  • Country/ Region of Registry:Indonesia
  • Official Email:futures@phillip.co.id
  • Twitter:https://x.com/phillipfutures
  • Facebook: https://www.facebook.com/ptphillipfutures/
  • Customer Service Number:+6202157906525

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