Institution record
InterPan
- Source score
- 3.0
- 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 Indonesia Commodity & Derivatives Exchange | 042/SPKB/ICDX/Dir/IX/2010 | Regulated | Inter Pan Pasifik Futures, PT | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing InterPan 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 |
|---|---|---|---|---|---|
| InterPan (this record) | ICDX | 1 / 1 | Risk level not supplied | 3.0 | 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 |
| 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 |
InterPan: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is InterPan's regulatory licence status and supervisory authorisation?
In our imported dataset, InterPan (legal entity reference: InterPan) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 042/SPKB/ICDX/Dir/IX/2010, 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 ICDX public register.
Which of InterPan's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of InterPan's 1 licence records fall directly within this jurisdictional mandate: ICDX (licence 042/SPKB/ICDX/Dir/IX/2010, regulated, entity: Inter Pan Pasifik Futures, PT). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is InterPan's institutional risk classification, enforcement exposure, and score profile?
InterPan carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, 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 InterPan's platforms, entity structure, and complaints?
Before allocating capital or executing trades with InterPan, institutional and retail allocators should: (1) confirm the domain (fxinterpan.com) 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 ICDX.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to InterPan's supervisory scope.
APAC Semiconductor Capex
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Foreign Institutional Flow Attribution & Balance-Sheet Positioning (10.0% GBI-EM Maximum Index Weight Benchmark)
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices (INDIA-FAR-BONDS) stands at 10.0% (GBI-EM Maximum Index Weight) (Source: Reserve Bank of India (RBI), 2026-10-20), governing weekly net foreign bu
ASEAN & HKEX Capital Flows
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Return on Equity (ROE) vs. Cost of Equity & Buyback Yield Math (10.0% GBI-EM Maximum Index Weight Benchmark)
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices (INDIA-FAR-BONDS) stands at 10.0% (GBI-EM Maximum Index Weight) (Source: Reserve Bank of India (RBI), 2026-10-20), governing unwinding strategic c
BOJ & Yen Rates
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Sovereign Yield Curve Repricing & OIS Swap Spreads (10.0% GBI-EM Maximum Index Weight Benchmark)
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices (INDIA-FAR-BONDS) stands at 10.0% (GBI-EM Maximum Index Weight) (Source: Reserve Bank of India (RBI), 2026-10-20), governing 2s10s and 10s30s curv
TSE Governance & Equities
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (10.0% GBI-EM Maximum Index Weight Benchmark)
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices (INDIA-FAR-BONDS) stands at 10.0% (GBI-EM Maximum Index Weight) (Source: Reserve Bank of India (RBI), 2026-10-20), governing CoWoS-L interposer al