Institution record
SFI
PT Straits Futures Indonesia
- 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 SFI 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 |
|---|---|---|---|---|---|
| SFI (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 |
SFI: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SFI's regulatory licence status and supervisory authorisation?
In our imported dataset, SFI (legal entity reference: PT Straits Futures Indonesia) 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 43/BAPPEBTI/09/2015, 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 SFI'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 SFI's 1 licence records fall directly within this jurisdictional mandate: ICDX (licence 43/BAPPEBTI/09/2015, regulated, entity: PT. STRAITS FUTURES INDONESIA). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is SFI's institutional risk classification, enforcement exposure, and score profile?
SFI 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 SFI's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SFI, 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 SFI's supervisory scope.
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APAC Macro & Institutional Capital Markets
HKEX Swap Connect & Northbound Bond Connect Hedging, Nippon NISA Equity Flows & APAC Sovereign Wealth Allocation (2026 Briefing)
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