WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to GKInvest in Indonesia -- Office Scale Uncertain

Good Indonesia

Jalan Kuningan Utama, Jakarta, DKI Jakarta, Indonesia

A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Good Indonesia

Reason for this visit

Many investors have recently called to expose more licensed Indonesian dealers with false regulatory addresses. In response to investors' requests, the survey team is going to Indonesia to visit the dealer GKInvest. 

Office building 

According to the regulatory information, the dealer GKInvest is licensed by the Indonesian regulator and located at MulTivision Tower LanTai 20, Jl. KuninGan Mulia LoT 9B, KuninGan Persada CoMplex, JakarTa SelaTan 12980. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

1.png

According to the regulatory information and map navigation, the survey team came to the building Menara MTH LanTai in Jakarta, Indonesia, which was located in the center of Jakarta with convenient transportation. However, the traffic around the building was chaotic and many cars were parked directly on the road.

2.png

The building was an administrative business one with a lobby on the first floor. And the surveyors found the nameplate of the dealer GKInvest in front of the building. 

On-site visit

3.png

The survey team found the office of GKInvest. However, due to the COVID-19, visitors were not allowed to enter the company at will. Thus, the team failed to enter the company to conduct the survey. The company logo could be seen through the door glass, but it was difficult to judge the exact size of the office and the operation status.

Conclusion

After the field survey, the survey team found the nameplate of GKInvest, which was displayed on the directory in front of the building. However, due to the COVID-19, the surveyors were unable to enter or photograph. In the end, the surveyors could not determine the exact size of the office and the operation status. 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

Regulated
GKInvest

Website:https://www.gkinvest.co.id/EN/?ref=cs

5-10 years |Regulated in Indonesia |Retail Forex License |Indonesia Retail Forex License Revoked |Medium potential risk |
  • Company Name:
    Global Kapital Investama Berjangka
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    GKInvest
  • Official Email:
    support@gkinvest.co.id
  • Twitter:
    https://twitter.com/GKInvest
  • Facebook:
    https://www.facebook.com/GlobalKapitalInvestama/
  • Customer Service Number:
    00622122837975
GKInvest
Regulated

Website:https://www.gkinvest.co.id/EN/?ref=cs

5-10 years | Regulated in Indonesia | Retail Forex License | Indonesia Retail Forex License Revoked | Medium potential risk |
  • Company Name: Global Kapital Investama Berjangka
  • Abbreviation: GKInvest
  • Country/ Region of Registry: Indonesia
  • Official Email: support@gkinvest.co.id
  • X:https://twitter.com/GKInvest
  • Facebook: https://www.facebook.com/GlobalKapitalInvestama/
  • Customer Service Number:00622122837975

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com