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Marketswind Indonesia Verified: No Physical Presence Found

DangerIndonesia

Jalan Kuningan Utama, Jakarta, DKI Jakarta, Indonesia

Marketswind Indonesia Verified: No Physical Presence Found
DangerIndonesia

Purpose

The Indonesia forex market is an emerging forex 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 forex trading in Indonesia has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to Indonesia for a field visit.

Process

The on-site inspection team visited the forex broker Marketswind in Indonesia as planned. According to public information, its office address is Imperium Tower (Headquarters) Jl. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia.

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A professional and experienced site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to Indonesia to conduct an on-site verification of the broker Marketswind claiming to be located at Imperium Tower (Headquarters) Jl. Prof Dr Satrio, Kuningan 12920 Jakarta - Indonesia.

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The inspection personnel successfully arrived at Imperium Tower, which is located in the city center of Indonesia, surrounded by a bustling environment and a strong commercial atmosphere. Many financial companies are registered in this building. However, no company signage or related information for Marketswind was found outside the building.

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The inspection personnel entered the lobby of the building and explained their purpose to the security guards or staff. After communication, permission to enter was granted.

However, when the inspection personnel inquired at the lobby front desk about information related to Marketswind, the front desk staff indicated they had not seen any information about this company. Since the specific floor could not be confirmed, the inspection personnel were unable to reach the target floor. They also could not find any prominent signage for Marketswind's office area, were unable to enter the interior, could not photograph Marketswind's front desk or LOGO, and the office area was not a shared office space.

qiantai1

From the lobby area, the inspection personnel could not observe the company's internal environment. The overall situation did not align with its claimed positioning of having an office presence.

Therefore, after the site inspection, it was confirmed that the broker Marketswind does not exist at the aforementioned address.

Conclusion

The investigation team went to Indonesia as planned to visit forex broker Marketswind. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be used as the sole basis for final selection.

Broker Information

Not Regulated
Marketswind

Website:https://marketswind.net/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Marketswind LLC
  • Country/Region of Registration:
    Indonesia
  • Abbreviation:
    Marketswind
  • Official Email:
    Support@marketswind.net
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +17742717776
Marketswind
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Marketswind LLC
  • Abbreviation:Marketswind
  • Country/Region of Registration:Indonesia
  • Official Email:Support@marketswind.net
  • Twitter:--
  • Facebook:--
  • Contact:+17742717776

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