Institution record
Dupoin
Dupoin UK Ltd
- Source score
- 6.2
- Warnings
- 2
- 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 | |
|---|---|---|---|---|---|
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 423/BAPPEBTI/SI/VII/2004 | Regulated | PT DUPOIN FUTURES INDONESIA d/h PT DEU CALION FUTURES d/h PT. KRESNA OPTIMUS FUTURES d/h PT. OPTIMUS GLOBAL FUTURES | -- | |
Financial Conduct Authority (UK FCA) | 622574 | Regulated | Dupoin UK Ltd | 2014-11-18 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Dupoin against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Dupoin (this record) | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)Financial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 6.2 | 2 |
| EC Markets | Financial Services Commission, MauritiusFinancial Services Authority SeychellesFinancial Conduct Authority (UK FCA)+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 |
| VARIANSE | Financial Services Commission, MauritiusLabuan FSAFinancial Conduct Authority (UK FCA) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Zenfinex | SVG FSAFinancial Services Authority SeychellesFinancial Conduct Authority (UK FCA) | 2 / 3 | Risk level not supplied | 5.0 | 0 |
| eToro | Financial Services Authority SeychellesGFSCASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| CBCX | Financial Services Commission, MauritiusFinancial Conduct Authority (UK FCA)FSCA | 2 / 3 | Risk level not supplied | 7.5 | 0 |
Dupoin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Dupoin's regulatory licence status and supervisory authorisation?
In our imported dataset, Dupoin (legal entity reference: Dupoin UK Ltd) 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 423/BAPPEBTI/SI/VII/2004, status: regulated; Financial Conduct Authority (UK FCA) — licence 622574, 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), Financial Conduct Authority (UK FCA) public register.
Which of Dupoin's jurisdictions and licences fall within this site's regulatory coverage?
Dupoin is registered at Suite 4B, Manchester Club, 81 King Street, Manchester, M2 4AH United Kingdom and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI), Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Dupoin's institutional risk classification, enforcement exposure, and score profile?
Dupoin carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.2, risk & licensing: 6.2, brand: 6.2, market influence: 6.2, user reputation: 0.0). The record flags 2 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 Dupoin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Dupoin, 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 2 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).
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Tax & Treaties
OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit
Definitive 2026 flagship cornerstone guide to OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas on Sovereign Tax Atlas (globaltaxatlas.org). Covers OECD Inclusive Framework / US Treasury / EU Council Directive 2022/2523 statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (OECD-PILLAR2-ATLAS), and compliance verification.