Institution record
MIFX
- 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 | |
|---|---|---|---|---|---|
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 178/BAPPEBTI/SI/I/2003 | Regulated | PT. Monex Investindo Futures | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MIFX against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MIFX (this record) | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 1 / 1 | Risk level not supplied | 5.0 | 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 |
MIFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MIFX's regulatory licence status and supervisory authorisation?
In our imported dataset, MIFX (legal entity reference: MIFX) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 178/BAPPEBTI/SI/I/2003, 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) public register.
Which of MIFX's jurisdictions and licences fall within this site's regulatory coverage?
MIFX is registered at Sahid Sudirman Center Lt. 17 Unit D & H, Jl. Jend. Sudirman Kav. 86 KARET TENGSIN TANAH ABANG JAKARTA PUSAT DKI JAKARTA 10220 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Indices, Currency pairs, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) should be evaluated for cross-border passporting and local solicitation rules.
What is MIFX's institutional risk classification, enforcement exposure, and score profile?
MIFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, 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 MIFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MIFX, 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 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI).
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