Institution record
Jalatama
Jalatama Artha Berjangka
- Source score
- 5.0
- 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 | |
|---|---|---|---|---|---|
Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT Jalatama Artha Berjangka | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Jalatama against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Jalatama (this record) | BAPPEBTI | 1 / 1 | Risk level not supplied | 5.0 | 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 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
Jalatama: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Jalatama's regulatory licence status and supervisory authorisation?
In our imported dataset, Jalatama (legal entity reference: Jalatama Artha Berjangka) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, 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 BAPPEBTI public register.
Which of Jalatama's jurisdictions and licences fall within this site's regulatory coverage?
Jalatama is registered at Soho Capital Lt. 36 Suite 3606, Jl Letjend S. Parman Kav 28, Tanjung Duren Selatan, Grogol Petamburan, Jakarta Barat 11470 Gedung Menara Rajawali,Lt.23 Jl. DR.Ide Anak Agung Gde Kawasan Mega Kuningan - Jakarta 12950 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Indices, Forex, Commodities) rather than a domestic focus licence. Its 1 recorded licence (BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.
What is Jalatama's institutional risk classification, enforcement exposure, and score profile?
Jalatama 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 Jalatama's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Jalatama, institutional and retail allocators should: (1) confirm the domain (jalatama.co.id) 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 BAPPEBTI.
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