Institution record
Agrodana Futures
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Indonesia Commodity & Derivatives Exchange | 085/SPKB/ICDX/DIR/VII/2013 | Regulated | Agrodana Futures, PT | — | |
| SPAB-037/BBJ/10/00 | Regulated | Agrodana Futures | — | ||
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 40/BAPPEBTI/SI/XII/2000 | Regulated | PT. AGRODANA FUTURES | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Agrodana Futures against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Agrodana Futures (this record) | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 3 / 3 | Risk level not supplied | 1.0 | 0 |
| GKFX Prime | BVIFSCFinancial Conduct AuthorityCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)+2 | 4 / 5 | Risk level not supplied | 4.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 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: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 085/SPKB/ICDX/DIR/VII/2013, status: regulated; — licence SPAB-037/BBJ/10/00, status: regulated; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 40/BAPPEBTI/SI/XII/2000, 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, , Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.
Which of Agrodana Futures's jurisdictions and licences fall within this site's regulatory coverage?
Agrodana Futures is registered at Menara Batavia Lantai 3A, Jl. KH. Mas Mansyur Kav. 126, Jakarta Pusat 10220 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Forex) rather than a domestic focus licence. Its 3 recorded licences (ICDX, , Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) should be evaluated for cross-border passporting and local solicitation rules.
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 ICDX.
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