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A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain

Danger Indonesia

Kebon Kacang, Jakarta, DKI Jakarta, Indonesia

A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Danger 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 Octa. 

Office building 

According to the regulatory information, the dealer Octa is licensed by the Indonesian regulator and located at Pusat Bisnis Thamrin City lt 6 suite 618 jl Thamrin Boulevard, Jakarta Pusat 10230. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

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Based on the regulatory information and map, the surveyors came to Thamrin City, a building located in Jakarta, Indonesia.

2.png

The building was a comprehensive business building. Many shops and banks were on the first floor. According to the reception staff, the upper floor was the office area. Octa was on the sixth floor.

Featured survey

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The investigators found Octa on the sixth floor but they were not allowed to enter it. The company's door glass was affixed with frosted stickers, and it was difficult to see employees in it. But they could see staff through the gap. The investigators believe that the dealer Jalatama does exist, but its office size remains uncertain.

Conclusion

The field survey confirmed that the dealer Octa existed, but the investigators were not allowed to enter or take pictures, and they could not determine its office scale. Investors are advised to choose this dealer carefully.

Disclaimer

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

Broker Information

Suspicious Clone
OCTA

Website:https://en.octa.id/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    PT. Octa Investama Berjangka
  • Country/ Region of Registry:
    Indonesia
  • Abbreviation:
    OCTA
  • Official Email:
    compliance@octaberjangka.id
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    622150996550
OCTA
Suspicious Clone

Website:https://en.octa.id/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: PT. Octa Investama Berjangka
  • Abbreviation: OCTA
  • Country/ Region of Registry: Indonesia
  • Official Email: compliance@octaberjangka.id
  • Twitter:--
  • Facebook: --
  • Customer Service Number:622150996550

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