Institution record
Menara Mas Futures
PT. Menara Mas Futures
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Menara Mas 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 |
|---|---|---|---|---|---|
| Menara Mas Futures (this record) | ICDX | 1 / 1 | 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 |
| 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 |
Menara Mas Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Menara Mas Futures's regulatory licence status and supervisory authorisation?
In our imported dataset, Menara Mas Futures (legal entity reference: PT. Menara Mas Futures) 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 583/BAPPEBTI/SI/XII/2004, 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 Menara Mas 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. 1 of Menara Mas Futures's 1 licence records fall directly within this jurisdictional mandate: ICDX (licence 583/BAPPEBTI/SI/XII/2004, regulated, entity: PT. Menara Mas Futures). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Menara Mas Futures's institutional risk classification, enforcement exposure, and score profile?
Menara Mas Futures 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 Menara Mas Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Menara Mas 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 ICDX.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Menara Mas Futures's supervisory scope.
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