Institution record
Agrodana Futures
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 40/BAPPEBTI/SI/XII/2000 | Regulated | PT. AGRODANA FUTURES | — | |
In our coverage | SPAB-037/BBJ/10/00 | Regulated | Agrodana Futures | — | |
In our coverage Indonesia Commodity & Derivatives Exchange | 085/SPKB/ICDX/DIR/VII/2013 | Regulated | Agrodana Futures, PT | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Agrodana Futures against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Agrodana Futures (this record) | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)ICDX | 3 / 3 | Risk level not supplied | 1.0 | 0 |
| MagnetFX | ICDXICDX | 2 / 2 | Risk level not supplied | 6.5 | 0 |
| GIB | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)ICDX | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Inter Pan | ICDXICDX | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Phillip Futures | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| GKFX Prime | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)ASICBVIFSC+2 | 4 / 5 | Risk level not supplied | 4.0 | 0 |
Agrodana Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Agrodana Futures's regulatory licence status and supervisory authorisation?
In our imported dataset, Agrodana Futures (legal entity reference: Agrodana Futures) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 40/BAPPEBTI/SI/XII/2000, status: regulated; — licence SPAB-037/BBJ/10/00, status: regulated; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 085/SPKB/ICDX/DIR/VII/2013, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI), , ICDX public register.
Which of Agrodana Futures's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 3 of Agrodana Futures's 3 licence records fall directly within this jurisdictional mandate: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) (licence 40/BAPPEBTI/SI/XII/2000, regulated, entity: PT. AGRODANA FUTURES); (licence SPAB-037/BBJ/10/00, regulated, entity: Agrodana Futures); ICDX (licence 085/SPKB/ICDX/DIR/VII/2013, regulated, entity: Agrodana Futures, PT). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Agrodana Futures's institutional risk classification, enforcement exposure, and score profile?
Agrodana Futures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Agrodana Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Agrodana Futures, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI).
Related institutional research & regulatory analysis
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