Institution record
GIB
Global Intra Berjangka
- Source score
- 5.0
- 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) | 587/BAPPEBTI/SI/XII/2004 | Regulated | PT. Global Intra Berjangka | -- | |
In our coverage Indonesia Commodity & Derivatives Exchange | 044/SPKB/ICDX/III/2019 | Regulated | Global Intra Berjangka, PT | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GIB 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 |
|---|---|---|---|---|---|
| GIB (this record) | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)ICDX | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Agrodana Futures | 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 |
| 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 |
GIB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GIB's regulatory licence status and supervisory authorisation?
In our imported dataset, GIB (legal entity reference: Global Intra Berjangka) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 587/BAPPEBTI/SI/XII/2004, status: regulated; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 044/SPKB/ICDX/III/2019, 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 GIB's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 2 of GIB's 2 licence records fall directly within this jurisdictional mandate: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) (licence 587/BAPPEBTI/SI/XII/2004, regulated, entity: PT. Global Intra Berjangka); ICDX (licence 044/SPKB/ICDX/III/2019, regulated, entity: Global Intra Berjangka, PT). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is GIB's institutional risk classification, enforcement exposure, and score profile?
GIB carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 GIB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GIB, 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
Editorial briefings and compliance research from APAC Capital Brief relevant to GIB's supervisory scope.
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