INTER PAN
We checked INTER PAN against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
INTER PAN is not a reliable broker for traders even though it states offers that look good to be true. INTER PAN claims it is authorized and regulated by several authorities, including: 1) The Indonesia Commodity Futures Trading Regulatory Agency (BAPPEBTI); 2) The Jakarta Futures Exchange (JFX); 3) The Indonesian Derivatives Clearing House (KBI); 4) The Indonesia Clearing House (ICH); 5) The Indonesia Commodity and Derivatives Exchange (ICDX). However, Please be informed that none of the above authorities regulates entities offering forex services and products. That means INTER PAN is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report INTER PAN.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.